The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Helthuis, Maria Johanna Aleida
Born in June 1961Individual (5 offsprings)Officer
2023-08-29 ~ nowOF - Director → CIF 0 - 2
Van Rijn, Willem Meijndert
Born in September 1961Individual (6 offsprings)Officer 2007-12-13 ~ nowOF - Director → CIF 0Van Rijn, Willem Meijndert
DirectorIndividual (6 offsprings)Officer 2007-12-13 ~ nowOF - Secretary → CIF 0Mr Willem Meijndert Van Rijn
Born in September 1961Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mrs Marinka Helthuis-jollie
Born in June 1961Individual (5 offsprings)Person with significant control 2018-07-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Jollie, Karel Eugene Victor
Director born in March 1962IndividualOfficer 2007-12-13 ~ 2018-07-28OF - Director → CIF 0Mr Karel Jollie
Born in March 1962IndividualPerson with significant control 2016-04-06 ~ 2018-07-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer2007-12-13 ~ 2007-12-13PE - Director → CIF 0 - 3RWL REGISTRARS LIMITED - nowPLUMECLASS LIMITED - 1980-12-31Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer2007-12-13 ~ 2007-12-13PE - Secretary → CIF 0PE - Secretary → CIF 0
Company in focus
MAGNA MEDICAL LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
165,646 GBP2024-12-31
67,584 GBP2023-12-31
Fixed Assets
165,646 GBP2024-12-31
67,584 GBP2023-12-31
Debtors
Current
52,771 GBP2024-12-31
53,719 GBP2023-12-31
Cash at bank and in hand
184,263 GBP2024-12-31
167,029 GBP2023-12-31
Current Assets
237,034 GBP2024-12-31
220,748 GBP2023-12-31
Net Current Assets/Liabilities
64,532 GBP2024-12-31
130,891 GBP2023-12-31
Total Assets Less Current Liabilities
230,178 GBP2024-12-31
198,475 GBP2023-12-31
Net Assets/Liabilities
198,705 GBP2024-12-31
198,476 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
198,703 GBP2024-12-31
198,474 GBP2023-12-31
Equity
198,705 GBP2024-12-31
198,476 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
206,805 GBP2024-12-31
79,510 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,927 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,159 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
165,646 GBP2024-12-31
67,584 GBP2023-12-31
Other Debtors
Current
36,024 GBP2024-12-31
29,967 GBP2023-12-31
Prepayments/Accrued Income
Current
165 GBP2024-12-31
165 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,627 GBP2024-12-31
14,131 GBP2023-12-31
Other Creditors
Current
782 GBP2024-12-31
782 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,349 GBP2024-12-31
2,353 GBP2023-12-31
Creditors
Current
172,502 GBP2024-12-31
89,857 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,473 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-31,473 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-31,473 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 06452785
MAGNA MEDICAL LIMITED
InfoUnit 5 Chase Industrial Estate, Ross-on-wye, Herefordshire HR9 5WAPRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.