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National Mri Scan Limited

National Mri Scan Limited is an active company incorporated on 16 March 2017 with the registered office located in London, Greater London. National Mri Scan Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10674268
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Unreported
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
8th Floor 180 Strand 2 Arundel Street
London
WC2R 3DA
United Kingdom
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was 19 the Department Store Studios Bellefields Road London SW9 9UH England
Telephone
03334440772
Email
Unreported
People
Officers
6
Shareholders
80
Controllers (PSC)
1
Director • Osteopath • British • Lives in England • Born in Nov 1965
Director • Investor • German • Lives in Germany • Born in May 1978
Director • Coo • British • Lives in United States • Born in Apr 1996
Director • Chartered Accountant, Company Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Partners Limited
Kevin Allan McGovern is a mutual person.
Active
Newark Osteopathic Clinic Limited
Mark Jasper Nissim is a mutual person.
Active
Jaaljo Limited
Mark Jasper Nissim is a mutual person.
Active
Scan.Com Radiology UK Limited
Charles Thomas Bullock is a mutual person.
Active
The Close Film Sale And Leaseback (2004/5) LLP
Kevin Allan McGovern is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.37M
Increased by £5.88M (+1205%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 12 (+60%)
Total Assets
£41.5M
Increased by £39.69M (+2202%)
Total Liabilities
-£21.62M
Increased by £17.56M (+432%)
Net Assets
£19.88M
Increased by £22.14M (-980%)
Debt Ratio (%)
52%
Decreased by 173.27% (-77%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Oliver James Frederick Knight Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Oliver James Frederick Knight Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Charles Thomas Bullock Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Kevin Allan Mcgovern Appointed
1 Year 8 Months Ago on 1 Mar 2024
Stephen Peter Hampson Resigned
1 Year 10 Months Ago on 21 Dec 2023
Mr Oliver James Frederick Knight Details Changed
2 Years 6 Months Ago on 23 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 22 Apr 2025
Director's details changed for Mr Oliver James Frederick Knight on 1 August 2024
Submitted on 22 Apr 2025
Second filing of a statement of capital following an allotment of shares on 14 August 2024
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 11 Apr 2025
Second filing of a statement of capital following an allotment of shares on 28 June 2024
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 20 September 2024
Submitted on 10 Apr 2025
Repayment History
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