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 1
  • Hodgson, Stephen Carr
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Carr Hodgson
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stevenson, Maryla Anna
    Financial Controller born in September 1972
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Woolley, Darren James
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Hodgson, Stephen Carr
    Cheif Operating Officer born in April 1967
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Burrows, Nicholas Charles
    Solicitor born in July 1958
    Individual (14 offsprings)
    Officer
    2014-06-13 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    One, Friar Street, Reading, Berkshire, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-13 ~ 2014-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MULTIMEDIX HOLDINGS LIMITED

Previous name
BLA 2048 LIMITED - 2014-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,109 GBP2024-03-31
22,730 GBP2023-03-31
Fixed Assets - Investments
735,000 GBP2024-03-31
735,000 GBP2023-03-31
Investment Property
1,048,924 GBP2024-03-31
633,828 GBP2023-03-31
Fixed Assets
1,799,033 GBP2024-03-31
1,391,558 GBP2023-03-31
Debtors
347,934 GBP2024-03-31
448,029 GBP2023-03-31
Cash at bank and in hand
10,216 GBP2024-03-31
15,390 GBP2023-03-31
Current Assets
358,150 GBP2024-03-31
463,419 GBP2023-03-31
Creditors
Current
990,105 GBP2024-03-31
559,027 GBP2023-03-31
Net Current Assets/Liabilities
-631,955 GBP2024-03-31
-95,608 GBP2023-03-31
Total Assets Less Current Liabilities
1,167,078 GBP2024-03-31
1,295,950 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
1,249,902 GBP2024-03-31
1,249,902 GBP2023-03-31
Retained earnings (accumulated losses)
-82,924 GBP2024-03-31
45,948 GBP2023-03-31
Equity
1,167,078 GBP2024-03-31
1,295,950 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,415 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,306 GBP2024-03-31
9,685 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,621 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
15,109 GBP2024-03-31
22,730 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
735,000 GBP2023-03-31
Investments in Group Undertakings
735,000 GBP2024-03-31
735,000 GBP2023-03-31
Investment Property - Fair Value Model
1,048,924 GBP2024-03-31
633,828 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
347,934 GBP2024-03-31
351,800 GBP2023-03-31
Other Debtors
Current
77,500 GBP2023-03-31
Prepayments/Accrued Income
Current
18,729 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
347,934 GBP2024-03-31
448,029 GBP2023-03-31
Corporation Tax Payable
Current
4,191 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,343 GBP2024-03-31
3,351 GBP2023-03-31
Other Creditors
Current
40,447 GBP2024-03-31
447 GBP2023-03-31
Accrued Liabilities
Current
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • MULTIMEDIX HOLDINGS LIMITED
    Info
    BLA 2048 LIMITED - 2014-11-25
    Registered number 09085793
    Fosse House, Prince William Road, Loughborough LE11 5GU
    Private Limited Company incorporated on 2014-06-13 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • MULTIMEDIX HOLDINGS LIMITED
    S
    Registered number 09085793
    47, Hayhill, Barrow Upon Soar, Loughborough, England, LE12 8LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MULTIMEDIX HOLDINGS LTD
    S
    Registered number 9085793
    Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Loughborough, England, LE12 8LD
    Limited Company in England And Wales Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-10-30
    MODALITY GROUP LIMITED - 2023-06-28
    ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-06-12
    MULTIMEDIX LIMITED - 2022-04-01
    Fosse House, 20 Prince William Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,327,259 GBP2024-03-31
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MULQA LIMITED - 2022-05-04
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,670 GBP2024-03-31
    Person with significant control
    2022-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.