UK Companies House feature
MC DIAGNOSTICS LTD
Cash
£382K
+97.3% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 05843597
- Status
- Active
- Incorporation
- 2006-06-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Cash
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | £357,410 | £274,422 | £193,688 | £382,193 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | £1,322,482 | £1,490,946 | £1,635,267 | £1,271,439 | |
| Average employees | — | — | — | — | — | — | |
| Wages | — | — | — | — | £624,707 | £686,176 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Champion Accountants LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Am Robotics 2018 Limited · 80% held · UK
Significant events
- “During the year the company's subsidiary, AM Robotics 2018 Limited ("AMR 2018"), ceased trading and the accounts have been prepared on a basis other than that of a going concern. AMR 2018 settled all obligations outside of the group before the year end. Group balances owing to the company were forgiven after the end of the year.”
- “AMR 2018 ceased trading during the year. Both the trade balance of £204,212 and the loan of £238,628 were therefore impaired in full at the year end, along with the investment of £80. An application has been made to strike the company off the Register of Companies.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CANTERBURY, Andrew Robert | Director | 2026-03-30 | Dec 1968 | British |
| CROSBY, Ian | Director | 2026-03-30 | Jul 1959 | British |
| CULKIN, John Stephen | Director | 2026-03-30 | Feb 1967 | British |
| LOCKE, Joanne Marie | Director | 2026-03-30 | Apr 1981 | British |
| MAGUIRE, Peter Michael | Director | 2006-06-12 | May 1960 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGUIRE, Peter Michael | Secretary | 2006-06-12 | 2013-06-03 |
| WILLIAMSON, Andrew | Secretary | 2013-06-03 | 2021-06-30 |
| CHAN, Yiu Keung | Director | 2021-06-30 | 2025-10-20 |
| CHEN, Hua Chien, Dr | Director | 2025-02-15 | 2025-10-20 |
| CHEN, Hua Chien | Director | 2021-06-30 | 2023-03-16 |
| CROSBY, Ian | Director | 2006-06-12 | 2025-10-20 |
| CULKIN, John | Director | 2008-04-29 | 2021-06-30 |
| KUMAR, Dalip | Director | 2025-10-20 | 2026-03-30 |
| LING, Walt | Director | 2023-09-10 | 2025-01-31 |
| WANG, Lien Tu | Director | 2025-10-20 | 2026-03-30 |
| YEUNG, Danny Sheng Wu | Director | 2023-03-16 | 2025-10-20 |
| YUNG, Lap Hang | Director | 2021-06-30 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mcd Holdings 2026 Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-30 | Active |
| Act Genomics Holdings Ltd | Corporate entity | Shares 75–100% | 2021-06-30 | Ceased 2022-03-16 |
| Mr John Stephen Culkin | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-06-30 |
| Mr Ian Crosby | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-01 |
| Mr Peter Michael Maguire | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-04-01 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-30 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | TM01 | officers | termination director company with name termination date |
| 2025-05-14 | AA | accounts | accounts with accounts type group |
| 2025-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory