Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Medical Equipment Solutions Limited
- Incorporated
- 16 January 2004 (22 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 98 Theobalds RoadLondonWC1X 8WB
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born January 1972 (54)
Director · Appointed 4 March 2024
British
Born April 1979 (47)
Officer history (14 former)
2 December 2025
31 October 2025
19 March 2025
29 November 2024
29 November 2024
31 October 2024
4 March 2024
10 March 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
3 July 2018
15 May 2018
21 January 2015
23 April 2012
10 November 2010
4 November 2010
21 September 2010
1 March 2008
16 February 2004
16 February 2004
16 February 2004
16 February 2004
19 January 2004
19 January 2004
19 January 2004
19 January 2004
16 January 2004
16 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12502007
Holdings 2
Companies where Medical Equipment Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 March 2020
1 October 2018
Ceased Christopher Neil Hunter Gordon — Owns 25–50% of shares (as a trust)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Amethyst Radiotherapy UK Holding Limited Owns 75–100% of shares
Amethyst UK Mes Limited Owns 75–100% of shares
Medical Equipment Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,889,678)
- Cash
- £51,586
- Profit Before Tax
- (£2,576,936)
- Employees
- 7
- Debt Ratio
- 206%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,976,542 | £1,904,829 | £1,860,936 | £1,861,445 |
| Current Assets | £676,807 | £175,228 | £650,939 | £67,775 |
| Cash | £51,586 | £13,129 | £29,082 | £8,656 |
| Creditors (< 1 year) | £7,543,027 | £2,324,142 | £1,446,744 | £467,858 |
| Creditors (> 1 year) | £0 | £169,954 | ||
| Net Current Assets | (£6,866,220) | (£2,148,914) | (£795,805) | (£400,083) |
| Net Assets | (£3,889,678) | (£244,085) | £1,065,131 | £1,291,408 |
| Shareholder Funds | (£3,889,678) | (£244,085) | £1,065,131 | £1,291,408 |
| Turnover | £0 | |||
| Gross Profit | £0 | |||
| Admin Expenses | £2,519,322 | £866,845 | £757,985 | £394,124 |
| Operating Profit | (£2,519,322) | (£737,050) | (£757,985) | £273,461 |
| Profit Before Tax | (£2,576,936) | (£744,953) | (£790,540) | £229,735 |
| Tax | £0 | £564,263 | (£564,263) | |
| Profit for Period | (£2,576,936) | (£1,309,216) | (£226,277) | £229,735 |
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Resolutions | |||
| 6 May 2026 | Registration of a charge | |||
| 14 April 2026 | Satisfaction of a charge in full | |||
| 3 April 2026 | Registered office address changed |
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