MAGNA MEDICAL LIMITED - ROSS-ON-WYE
| Company Profile | Company Filings |
Overview
MAGNA MEDICAL LIMITED is a Private Limited Company from ROSS-ON-WYE UNITED KINGDOM and has the status: Active.
MAGNA MEDICAL LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGNA MEDICAL LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAGNA MEDICAL LIMITED - ROSS-ON-WYE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5WA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLEM MEIJNDERT VAN RIJN | Sep 1961 | Dutch | Director | 2007-12-13 | CURRENT |
| MARIA JOHANNA ALEIDA HELTHUIS | Jun 1961 | Dutch | Director | 2023-08-29 | CURRENT |
| MR WILLEM MEIJNDERT VAN RIJN | Sep 1961 | Dutch | Secretary | 2007-12-13 | CURRENT |
| RM REGISTRARS LIMITED | Corporate Secretary | 2007-12-13 UNTIL 2007-12-13 | RESIGNED | ||
| MR KAREL EUGENE VICTOR JOLLIE | Mar 1962 | Dutch | Director | 2007-12-13 UNTIL 2018-07-28 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Director | 2007-12-13 UNTIL 2007-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marinka Helthuis-Jollie | 2018-07-28 | 6/1961 | Ross-On-Wye Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Karel Jollie | 2016-04-06 - 2018-07-28 | 3/1962 | Hitchin Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Willem Meijndert Van Rijn | 2016-04-06 | 9/1961 | Ross-On-Wye Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-02-27 | 31-12-2023 | 167,029 Cash 198,476 equity |
| ACCOUNTS - Final Accounts | 2023-06-27 | 31-12-2022 | 158,434 Cash 156,102 equity |
| ACCOUNTS - Final Accounts | 2022-08-11 | 31-12-2021 | 58,550 Cash 101,831 equity |
| ACCOUNTS - Final Accounts | 2021-06-17 | 31-12-2020 | 5,106 Cash 92,709 equity |
| ACCOUNTS - Final Accounts | 2020-09-15 | 31-12-2019 | 78,903 Cash 81,185 equity |
| ACCOUNTS - Final Accounts | 2019-04-17 | 31-12-2018 | 155,585 Cash 49,660 equity |
| ACCOUNTS - Final Accounts | 2018-09-26 | 31-12-2017 | 2,625 Cash 35,984 equity |
| ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 39,056 Cash 31,424 equity |
| Abbreviated Company Accounts - MAGNA MEDICAL LIMITED | 2016-12-21 | 31-12-2015 | £87,090 Cash £10,132 equity |
| Abbreviated Company Accounts - MAGNA MEDICAL LIMITED | 2015-10-09 | 31-12-2014 | £73,024 Cash £4,647 equity |