MC DIAGNOSTICS LTD
1 HAWKSHEAD RD CROFT TECHNOLOGY PARK, BROMBOROUGH, WIRRAL CH62 3RJ- Active
- Private Limited Company
- Company No. 05843597
- Last Updated: 01 Mar 2024
Company Profile
MC DIAGNOSTICS LTD was incorporated on Monday, June 12, 2006 as a Private Limited Company with registered address in WIRRAL. MC DIAGNOSTICS LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 18 years 8 months and 11 days.
| Name | MC DIAGNOSTICS LTD |
|---|---|
| Company number | 05843597 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HAWKSHEAD RD CROFT TECHNOLOGY PARK BROMBOROUGH WIRRAL CH62 3RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Act Genomics Holdings Ltd Maple Corporate Services Ltd, KY1 1104 |
Dates: Wednesday, June 30, 2021 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
|
| Mr Peter Michael Maguire Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
| Mr John Stephen Culkin Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian Crosby Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MC DIAGNOSTICS LTD | 12 Jun 2006 |