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Companies House/Ross-On-Wye/Company profile

MAGNA MEDICAL LIMITED

Active
06452785·incorporated 2007-12-13

MAGNA MEDICAL LIMITED is an active UK private limited company, incorporated on 13 December 2007 at Companies House (number 06452785; OpenRegistry canonical ID GB-06452785-magna-medical-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,498 active companies registered in Ross-On-Wye, Herefordshire (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-13
Registered Address
UNIT 5, CHASE INDUSTRIAL ESTATE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5WA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

MAGNA MEDICAL LIMITED has 2 persons with significant control on file:

  • Mrs Marinka Helthuis-Jollie born 1961 resident in Netherlands, Dutch national. Notified 2018-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Willem Meijndert Van Rijn born 1961 resident in Netherlands, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Karel Jollie born 1962 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2018-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Ross-On-Wye: