Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Magna Medical Limited
- Incorporated
- 13 December 2007 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Marinka Helthuis-JollieWillem Meijndert Van Rijn
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 5Chase Industrial EstateRoss-On-WyeHR9 5WA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2023
Dutch
Born June 1961 (65)
Secretary · Appointed 13 December 2007
Dutch
Director · Appointed 13 December 2007
Dutch
Born September 1961 (65)
Officer history (3 former)
29 August 2023
28 July 2018
13 December 2007
13 December 2007
13 December 2007
13 December 2007
13 December 2007
13 December 2007
13 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marinka Helthuis-Jollie
Individual · Notified 28 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born June 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born September 1961 (65)
Former controllers (1)
28 July 2018
Ceased Karel Jollie — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £231,563
- Cash
- £14,097
- Debt Ratio
- 43%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £206,377 | £165,646 | £67,583 | ||||
| Current Assets | £200,667 | £237,034 | £220,748 | £267,998 | £213,156 | £192,862 | £237,295 |
| Cash | £14,097 | £184,263 | £167,029 | £158,434 | £58,550 | £5,106 | £78,903 |
| Creditors (< 1 year) | £163,510 | £172,502 | £89,855 | £82,726 | £72,106 | £55,153 | £156,110 |
| Creditors (> 1 year) | £0 | £0 | £29,170 | £39,219 | £45,000 | ||
| Net Current Assets | £37,157 | £64,532 | £130,893 | £185,272 | £141,050 | £137,709 | £81,185 |
| Net Assets | £231,563 | £198,705 | £198,476 | £156,102 | £101,831 | £92,709 | £81,185 |
| Shareholder Funds | £231,563 | £198,705 | £198,476 | £156,102 | £101,831 | £92,709 | £81,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 4 June 2024 | Confirmation statement with updates | 15 May 2024 |
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