Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Medilink Services (NI) Limited
- Incorporated
- 8 February 2012 (14 years)
- Previously known as
- Laverne Investments Limited (until 26 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Peter SoelbergJames Mccann
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- 81 Sydenham RoadBelfastAntrimBT3 9DJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born July 1980 (46)
Soelberg, Peter
Director · Appointed 28 September 2023
Danish
Born May 1970 (56)
Mccann, James, Mr.
Director · Appointed 10 May 2022
Irish
Born June 1977 (49)
Officer history (8 former)
5 June 2025
30 May 2025
Resigned Morrison, John as Secretary
7 June 2024
Resigned Hartnett, John as Director
19 March 2024
Appointed Hartnett, John as Director
28 September 2023
Resigned Brown, Dan, Mr. as Director
28 September 2023
Appointed Soelberg, Peter as Director
31 May 2023
10 May 2022
10 May 2022
Appointed Mccann, James, Mr. as Director
10 May 2022
Appointed Morrison, John as Secretary
10 May 2022
Appointed Brown, Dan, Mr. as Director
10 May 2022
Resigned Murphy, Dara as Secretary
10 May 2022
10 May 2022
10 May 2022
8 February 2012
Appointed Murphy, Dara as Secretary
8 February 2012
8 February 2012
8 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00256111
Former controllers (3)
10 May 2022
10 May 2022
10 May 2022
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Diploma Holdings PLC Owns 75–100% of shares
Diploma Asia Holdings Limited Owns 75–100% of shares
Diploma Australia Holdings Limited Owns 75–100% of shares
Diploma Canada Holdings Limited Owns 75–100% of shares
Diploma Europe Holdings Limited Owns 75–100% of shares
Diploma Latam Holdings Limited Owns 75–100% of shares
Diploma One Limited Owns 75–100% of shares
Diploma Two Limited Owns 75–100% of shares
Diploma UK Holdings Limited Owns 75–100% of shares
Alpha Laboratories Limited Owns 75–100% of shares
Cabletec Interconnect Components Systems Limited Owns 75–100% of shares
Clarendon Specialty Fasteners Limited Owns 75–100% of shares
I.S. Group (Europe) Limited Owns 75–100% of shares
Is-Rayfast Limited Owns 75–100% of shares
Krempfast Limited Owns 75–100% of shares
Spring Industrial Limited Owns 75–100% of shares
Swift Aerospace Services Limited Owns 75–100% of shares
The Lodge Group Limited Owns 75–100% of shares
WDS Components Limited Owns 75–100% of shares
M Seals UK Limited Owns 75–100% of shares
Medilink Services (NI) Limited This company Owns 75–100% of shares
Newlandglebe Limited Owns 75–100% of shares
R&G Fluid Power Holdings Limited Owns 75–100% of shares
R&G Fluid Power Group Limited Owns 75–100% of shares
Shoal Group Limited Owns 75–100% of shares
Cablecraft Limited Owns 75–100% of shares
FS Cables Limited Owns 75–100% of shares
FSC Global Limited Owns 75–100% of shares
Specialised Wiring Accessories Limited Owns 75–100% of shares
Techsil Group Holdings Limited Owns 75–100% of shares
Techsil Holdings Limited Owns 75–100% of shares
Williamson, Cliff Limited Owns 75–100% of shares
Diploma Overseas Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £616,160
- up £247,387 (67%)
- Cash
- £202,966
- up £68,013 (50%)
- Turnover
- £10,816,452
- up £7,567,959 (233%)
- Profit Before Tax
- £301,562
- up £185,151 (159%)
- Employees
- 14
- no change
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
- Profit Margin
- 3%
- Return on Equity
- 40%
Trend
Turnover
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £1,111,579 | £1,263,398 |
| Current Assets | £1,500,037 | £1,414,268 |
| Debtors | £686,493 | £779,344 |
| Cash | £202,966 | £134,953 |
| Creditors (< 1 year) | £1,145,830 | £975,781 |
| Creditors (> 1 year) | £844,882 | £1,328,903 |
| Net Current Assets | £354,207 | £438,487 |
| Net Assets | £616,160 | £368,773 |
| Shareholder Funds | £616,160 | £368,773 |
| Turnover | £10,816,452 | £3,248,493 |
| Staff Costs | £1,194,372 | £578,717 |
| Operating Profit | £485,938 | £247,141 |
| Profit Before Tax | £301,562 | £116,411 |
| Tax | £57,546 | £22,482 |
| Profit for Period | £244,016 | £93,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 8 February 2026 |
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