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Mdi Medical (N.I.) Limited

Mdi Medical (N.I.) Limited is an active company incorporated on 29 September 1989 with the registered office located in Belfast, County Down. Mdi Medical (N.I.) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
NI023111
Private limited company
Northern Ireland Company
Age
36 years
Incorporated 29 September 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Wildflower Way
Belfast
BT12 6TA
Northern Ireland
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was Unit 4 Windsor Business Park Boucher Place Belfast BT12 6HT
Telephone
02890382311
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Northern Ireland • Born in Oct 1961
Director • British • Lives in Northern Ireland • Born in Sep 1981
Director • Irish • Lives in Ireland • Born in Sep 1981
Director • British • Lives in Northern Ireland • Born in Apr 1963
Director • Swedish • Lives in Sweden • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hospital Services Group Limited
Dominic Gerard Walsh, Graham Norman Stewart, and 2 more are mutual people.
Active
Medtech UK Limited
Dominic Gerard Walsh, Graham Norman Stewart, and 2 more are mutual people.
Active
Hospital Services Limited
Dominic Gerard Walsh, Graham Norman Stewart, and 2 more are mutual people.
Active
Orca Medical Limited
Dominic Gerard Walsh, Graham Norman Stewart, and 1 more are mutual people.
Active
Health Net Connections Limited
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Novus Med Ltd
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Novus Med Holdings Ltd
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Aimro Limited
Dominic Gerard Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£653.89K
Increased by £332.57K (+103%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£5.07M
Decreased by £1.22M (-19%)
Total Liabilities
-£2.71M
Decreased by £2.06M (-43%)
Net Assets
£2.36M
Increased by £839.18K (+55%)
Debt Ratio (%)
54%
Decreased by 22.38% (-29%)
Latest Activity
Charge Satisfied
12 Days Ago on 30 Oct 2025
Charge Satisfied
12 Days Ago on 30 Oct 2025
Small Accounts Submitted
1 Month Ago on 10 Oct 2025
Mr John Lyng Appointed
1 Month Ago on 2 Oct 2025
Carl Peter Matthias Gustafsson Resigned
1 Month Ago on 2 Oct 2025
Thomas Philip Moss Resigned
1 Month Ago on 2 Oct 2025
Mr Graham Norman Stewart Appointed
3 Months Ago on 29 Jul 2025
Accounting Period Extended
9 Months Ago on 7 Feb 2025
Asker Healthcare Group Ab (PSC) Appointed
9 Months Ago on 4 Feb 2025
Mr Carl Peter Matthias Gustafsson Appointed
9 Months Ago on 4 Feb 2025
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Documents
Notification of Asker Healthcare Group Ab as a person with significant control on 4 February 2025
Submitted on 30 Oct 2025
Satisfaction of charge NI0231110002 in full
Submitted on 30 Oct 2025
Satisfaction of charge NI0231110003 in full
Submitted on 30 Oct 2025
Appointment of Mr John Lyng as a director on 2 October 2025
Submitted on 16 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 10 Oct 2025
Termination of appointment of Thomas Philip Moss as a director on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Carl Peter Matthias Gustafsson as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Graham Norman Stewart as a director on 29 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Repayment History
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