Website & contact details
- Website
Medical Management Systems Limited
- Incorporated
- 28 October 2004 (22 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Ryan Magee
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lloyds Avenue House6 Lloyd's AvenueLondonEC3N 3AX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Magee, Ryan, Mr.
Director · Appointed 23 January 2025
Canadian
Born November 1977
Officer history (10 former)
27 January 2025
Resigned Shepherd, Peter as Secretary
23 January 2025
Resigned Temple, William Godfrey Lumley as Director
23 January 2025
Resigned Temple, Sarah Louise as Director
23 January 2025
Resigned Noshirvani, Hossein as Director
23 January 2025
Appointed Magee, Ryan, Mr. as Director
23 January 2025
Resigned Wolman, Adam Keith as Director
23 January 2025
23 January 2025
Resigned Louth, Paul as Director
7 March 2019
Appointed Shepherd, Peter as Secretary
7 March 2019
Resigned Temple, Sarah Louise as Secretary
6 March 2019
Appointed Wolman, Adam Keith as Director
6 March 2019
Appointed Noshirvani, Hossein as Director
30 April 2010
Appointed Temple, William Godfrey Lumley as Director
30 April 2010
Appointed Louth, Paul as Director
28 October 2004
28 October 2004
28 October 2004
28 October 2004
28 October 2004
Appointed Temple, Sarah Louise as Secretary
28 October 2004
28 October 2004
Appointed Temple, Sarah Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07946943
Former controllers (2)
23 January 2025
Ceased William Godfrey Lumley Temple — Owns 25–50% of shares
23 January 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Greenstone+ Limited Owns 75–100% of shares
Medical Management Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Profit
- (£141,069)
- down £40,752 (41%)
- Employees
- 60
- up 20 (50%)
- Return on Equity
- -5%
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £467,369 | |
| Current Assets | £3,056,039 | £5,537,921 |
| Debtors | £1,156,344 | |
| Cash | £4,381,577 | |
| Creditors (< 1 year) | £2,890,600 | |
| Net Current Assets | £2,647,321 | |
| Shareholder Funds | £2,970,897 | £3,114,690 |
What Medical Management Systems say about themselves
“Healthcare management software for occupational health providers and private practices. Win employer contracts and see more patients.”
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 9 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 24 July 2026 | Registered office address changed | |||
| 24 July 2026 | Registered office address changed | |||
| 22 July 2026 | Registered office address changed |
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