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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Stevenson, Maryla Anna
    Financial Controller born in September 1972
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Woolley, Darren James
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    2016-05-26 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Burrows, Nicholas Charles
    Solicitor born in July 1958
    Individual (76 offsprings)
    Officer
    2014-06-13 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Hodgson, Stephen Carr
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Hodgson, Stephen Carr
    Cheif Operating Officer born in April 1967
    Individual (18 offsprings)
    2014-11-26 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Stephen Carr Hodgson
    Born in April 1967
    Individual (18 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    BLANDY SERVICES LIMITED
    02956430
    One, Friar Street, Reading, Berkshire, England
    Active Corporate (10 parents, 161 offsprings)
    Officer
    2014-06-13 ~ 2014-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MULTIMEDIX HOLDINGS LIMITED

Period: 2014-11-25 ~ now
Company number: 09085793
Registered names
MULTIMEDIX HOLDINGS LIMITED - now
BLA 2048 LIMITED - 2014-11-25 08836855... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-05-31
Property, Plant & Equipment
31,050 GBP2025-05-31
15,109 GBP2024-03-31
Fixed Assets - Investments
735,000 GBP2025-05-31
735,000 GBP2024-03-31
Investment Property
1,840,579 GBP2025-05-31
1,048,924 GBP2024-03-31
Fixed Assets
2,606,629 GBP2025-05-31
1,799,033 GBP2024-03-31
Debtors
302,535 GBP2025-05-31
347,934 GBP2024-03-31
Cash at bank and in hand
29,070 GBP2025-05-31
10,216 GBP2024-03-31
Current Assets
331,605 GBP2025-05-31
358,150 GBP2024-03-31
Creditors
Current
1,965,744 GBP2025-05-31
990,105 GBP2024-03-31
Net Current Assets/Liabilities
-1,634,139 GBP2025-05-31
-631,955 GBP2024-03-31
Total Assets Less Current Liabilities
972,490 GBP2025-05-31
1,167,078 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-03-31
Share premium
1,249,902 GBP2025-05-31
1,249,902 GBP2024-03-31
Retained earnings (accumulated losses)
-277,512 GBP2025-05-31
-82,924 GBP2024-03-31
Equity
972,490 GBP2025-05-31
1,167,078 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-05-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,765 GBP2025-05-31
29,950 GBP2024-03-31
Computers
2,980 GBP2025-05-31
2,465 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
67,173 GBP2025-05-31
32,415 GBP2024-03-31
Furniture and fittings
1,289 GBP2025-05-31
Motor vehicles
32,139 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,948 GBP2025-05-31
14,975 GBP2024-03-31
Computers
2,747 GBP2025-05-31
2,331 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,123 GBP2025-05-31
17,306 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,973 GBP2024-04-01 ~ 2025-05-31
Furniture and fittings
54 GBP2024-04-01 ~ 2025-05-31
Motor vehicles
9,374 GBP2024-04-01 ~ 2025-05-31
Computers
416 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,817 GBP2024-04-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54 GBP2025-05-31
Motor vehicles
9,374 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
6,817 GBP2025-05-31
14,975 GBP2024-03-31
Furniture and fittings
1,235 GBP2025-05-31
Motor vehicles
22,765 GBP2025-05-31
Computers
233 GBP2025-05-31
134 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
735,000 GBP2024-03-31
Investments in Group Undertakings
735,000 GBP2025-05-31
735,000 GBP2024-03-31
Investment Property - Fair Value Model
1,840,579 GBP2025-05-31
1,048,924 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
240,350 GBP2025-05-31
347,934 GBP2024-03-31
Other Debtors
Current
62,185 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
302,535 GBP2025-05-31
347,934 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,879 GBP2025-05-31
4,343 GBP2024-03-31
Other Creditors
Current
446 GBP2025-05-31
40,447 GBP2024-03-31
Accrued Liabilities
Current
2,333 GBP2025-05-31
1,400 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 2
  • 1
    MODALITY GROUP LIMITED
    - now 08572788 14860892... (more)
    ADVANCED ULTRASOUND ELECTRONICS LIMITED
    - 2023-10-30 08572788 13812408... (more)
    MODALITY GROUP LIMITED
    - 2023-06-28 08572788 14860892... (more)
    ADVANCED ULTRASOUND ELECTRONICS LIMITED
    - 2023-06-12 08572788 13812408... (more)
    MULTIMEDIX LIMITED - 2022-04-01
    Fosse House, 20 Prince William Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MULTIMEDIX LIMITED
    - now 13888591 13812408... (more)
    MULQA LIMITED
    - 2022-05-04 13888591 13812408
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.