What Mdi Medical say about themselves
“MDI Medical Ltd is one of Ireland's leading suppliers of high quality medical devices for Patient Monitoring, Clinical IT systems and more...”
Mdi Medical (N.I.) Limited
- Incorporated
- 29 September 1989 (37 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- John Lyng
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 30 Wildflower WayBelfastBT12 6TA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Lyng, John
Director · Appointed 2 October 2025
Irish
Born September 1981 (45)
Director · Appointed 29 July 2025
Irish
Born May 1983 (43)
Director · Appointed 26 March 2021
British
Born October 1961 (65)
Officer history (12 former)
2 October 2025
Resigned Gustafsson, Carl Peter Matthias as Director
2 October 2025
Appointed Lyng, John as Director
2 October 2025
Resigned Moss, Thomas Philip as Director
29 July 2025
4 February 2025
4 February 2025
Appointed Gustafsson, Carl Peter Matthias as Director
4 February 2025
4 February 2025
4 February 2025
Appointed Moss, Thomas Philip as Director
3 August 2023
26 March 2021
Resigned Kiernan, Sean as Director
26 March 2021
26 March 2021
26 March 2021
26 March 2021
Resigned Lyng, John as Director
26 March 2021
Resigned Lyng, John as Secretary
6 May 2016
Appointed Kiernan, Sean as Director
6 May 2016
Appointed Lyng, John as Director
6 May 2016
Appointed Lyng, John as Secretary
6 May 2016
Resigned Paul, Colin Trevor as Director
6 May 2016
Resigned Mcintyre, Jarlath as Secretary
6 May 2016
Resigned Griffin, Anne Victoria as Director
6 May 2016
Resigned Griffin, John Patrick as Director
1 January 2001
Appointed Paul, Colin Trevor as Director
29 September 1989
Appointed Mcintyre, Jarlath as Secretary
29 September 1989
Appointed Griffin, Anne Victoria as Director
29 September 1989
Appointed Griffin, John Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Ni005155
Former controllers (2)
3 February 2026
Ceased Asker Healthcare Group AB — Owns 75–100% of shares
26 March 2021
Ceased John Lyng — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hospital Services Limited Owns 75–100% of shares
Health Net Connections Limited Owns 75–100% of shares
Mdi Medical (N.I.) Limited This company Owns 75–100% of shares
Mdi Medical Limited Owns more than 25% of shares
Medtech UK Limited Owns 75–100% of shares
Novus Med Ltd Owns 75–100% of shares
Orca Medical Limited 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
- Net Assets
- £888,607
- up £404,898 (84%)
- Cash
- £2,870,093
- up £2,362,861 (466%)
- Employees
- 8
- no change
- 2019: 8 in the 2020 accounts
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £15,958 | £21,990 |
| Current Assets | £3,165,915 | £775,239 |
| Debtors | £182,842 | £119,371 |
| Cash | £2,870,093 | £507,232 |
| Creditors (< 1 year) | £2,290,947 | £309,463 |
| Creditors (> 1 year) | £2,319 | £4,057 |
| Net Current Assets | £874,968 | £465,776 |
| Net Assets | £888,607 | £483,709 |
| Shareholder Funds | £888,607 | £483,709 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Cessation of a person with significant control | |||
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 28 November 2025 | Director's details changed | |||
| 30 October 2025 | Notification of a person with significant control | |||
| 30 October 2025 | Satisfaction of a charge in full |
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