MAGNA MEDICAL LIMITED
UNIT 5, CHASE INDUSTRIAL ESTATE, ROSS-ON-WYE HR9 5WA- Active
- Private Limited Company
- Company No. 06452785
- Last Updated: 01 Mar 2024
Company Profile
MAGNA MEDICAL LIMITED was incorporated on Thursday, December 13, 2007 as a Private Limited Company with registered address in ROSS-ON-WYE. MAGNA MEDICAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 8 days.
| Name | MAGNA MEDICAL LIMITED |
|---|---|
| Company number | 06452785 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CHASE INDUSTRIAL ESTATE ROSS-ON-WYE HR9 5WA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marinka Helthuis-Jollie Nationality: Dutch |
Dates: Saturday, July 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Willem Meijndert Van Rijn Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Karel Jollie Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Saturday, July 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (373 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
No mortgages have been registered against MAGNA MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGNA MEDICAL LIMITED | 13 Dec 2007 |