Medi-Clear Limited

Active06444421 Private limited company
Incorporated
4 December 2007 (18 years)
Previously known as
MPH Healthcare Ltd (until 5 February 2010)
Industry
Manufacture of plastic packing goods (22220)
Owned by
Jones Healthcare Group - International Inc.
Ronald Arthur Harris
Christine Anne Harris
Accounts type
Full
Region
Yorkshire
Address
Unit 4B Banner Court
Priory Park East
Hull
HU4 7DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2020
Canadian
Born June 1961 (65)
Director · Appointed 30 October 2020
Canadian
Born March 1955 (71)
Jenner, Ryan Alan
Director · Appointed 30 October 2020
Canadian
Born September 1980 (46)
Officer history (5 former)
21 June 2021
Resigned Hunt, Nic as Director
30 October 2020
Resigned Elliott, Howard as Director
30 October 2020
Appointed Jenner, Ryan Alan as Director
30 October 2020
Appointed Hunt, Nic as Director
30 October 2020
Appointed Harris, Ronald Arthur as Director
30 October 2020
Appointed Harris, Christine Anne as Director
30 October 2020
Resigned Hogan, Mark Paul as Secretary
30 October 2020
Resigned Henderson, Marc Steven as Director
30 October 2020
Resigned Hogan, Mark Paul as Director
20 January 2010
Appointed Elliott, Howard as Director
4 December 2007
Appointed Hogan, Mark Paul as Secretary
4 December 2007
Appointed Henderson, Marc Steven as Director
4 December 2007
Appointed Hogan, Mark Paul as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jones Healthcare Group - International Inc.
Corporate entity · Notified 21 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 1000043463
Individual · Notified 30 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Canadian
Born March 1955 (71)
Individual · Notified 30 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born June 1961 (65)
Former controllers (3)
21 July 2022
Ceased Jones Packaging Inc. — Owns 75–100% of shares
30 October 2020
Ceased Mark Paul Hogan — Owns 50–75% of shares
30 October 2020
Ceased Howard Elliot — Owns 25–50% of shares

Financials

Net Assets
£719,341
Cash
£529,875
Turnover
£3,766,567
Profit Before Tax
£594,744
Employees
17
Debt Ratio
53%
Current Ratio
1.8x
Profit Margin
16%
Return on Equity
59%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2023 2024 £1,339,583 £1,913,631 £3,030,615 £3,766,567
Balance sheet detail
202420232022202120202020
Fixed Assets£93,703£173,126£266,063£395,869£1,452,085£2,863,220
Current Assets£1,451,495£869,851£905,862£788,821£735,955£973,755
Debtors£478,169
Cash£529,875£73,855£5,563£182,673£135,919£295,265
Creditors (< 1 year)£804,557£479,603£578,689£487,973£361,137£914,735
Creditors (> 1 year)£2,807£35,678£572,197£1,500,146
Net Current Assets£646,938£390,248£327,173£300,848£374,818£59,020
Net Assets£719,341£542,074£565,229£621,339£1,221,506£1,404,063
Shareholder Funds£719,341£542,074£565,229£621,339£1,221,506£1,404,063

Turnover£3,766,567£3,030,615£1,913,631£1,339,583
Cost of Sales£2,576,685£2,412,624£1,702,042£1,058,126
Gross Profit£1,189,882£617,991£211,589£281,457
Admin Expenses£597,909£492,795£405,945£305,097
Operating Profit£591,973£125,196(£191,189)(£23,255)
Profit Before Tax£594,744£124,494(£203,720)(£288,117)
Tax£167,477£47,649(£3,553)£15,169
Profit for Period£427,267£76,845(£6,110)(£200,167)(£303,286)

Filings 89

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
21 July 2026Confirmation statement with updates5 June 2026
30 September 2025Full accounts31 December 2024
21 July 2025Confirmation statement with no updates5 June 2025
25 September 2024Full accounts31 December 2023
Show all 89 filings

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