THE MAGSTIM COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE MAGSTIM COMPANY LIMITED

COMPANY NUMBER
02308367

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26400 - Manufacture of consumer electronics

INCORPORATION DATE
24/10/1988 (36 years and 1 months old)

WEBSITE
http://magstim.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/10/1988 15/02/1990
PHYSIOLOGICAL INSTRUMENTATION LIMITED

REGISTERED ADDRESS

SPRING GARDENS, WHITLAND
CARMARTHENSHIRE
SA34 0HR

Telephone: 01994240798
TPS: Yes

TRADING ADDRESSES

Spring Gardens
Whitland
Dyfed
SA34 0HR

Telephone: 240798

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£129.2k

2,665.82%

NET WORTH

£5.5M

24.08%

TOTAL LIABILITIES

£10.4M

8.28%

NET ASSETS

£5.5M

24.08%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAGSTIM GROUP INC	N/A	N/A
THE MAGSTIM COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MAGSTIM COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£129.2k

2,665.82%

NET WORTH

£5.5M

24.08%

TOTAL LIABILITIES

£10.4M

8.28%

NET ASSETS

£5.5M

24.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WELCONY INCORPORATED	Owned: 90.16 %	Shares: 33,656	Price per share: £1.00	Total Value: £33,656.00
MICHAEL JOHN ROSS POLSON	Owned: 2.94 %	Shares: 1,098	Price per share: £1.00	Total Value: £1,098.00
ROBIN HUW DAVIES	Owned: 2.45 %	Shares: 915	Price per share: £1.00	Total Value: £915.00
JENNIFER DAVIES-SCOURFIELD	Owned: 2.45 %	Shares: 915	Price per share: £1.00	Total Value: £915.00
WELCONY INCORPORATED	Owned: 1.33 %	Shares: 497	Price per share: £1.00	Total Value: £497.00
STEPHEN ALISON GODBER	Owned: 0.67 %	Shares: 250	Price per share: £1.00	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Matthew MacKowski 24/09/2015 - Present (9 years and 2 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rhonda Stolec-Campo 28/03/2022 - Present (2 years and 8 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Gareth Lloyd Davies 05/09/2022 - Present (2 years and 3 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roy Leonard Anthony Hovey 06/06/1992 - 24/09/2015 (23 years and 3 months) Born in Jan 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Reza Jalinous 06/06/1992 - 24/09/2015 (23 years and 3 months) Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAGSTIM GROUP INC	N/A	N/A
THE MAGSTIM COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 05/08/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 12/09/2022	Event: William Thomas Campbell (927716774) has left the board
Date: 12/09/2022	Event: New Board Member David Gareth Lloyd Davies (929990453) Appointed
Date: 19/07/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Board Member Rhonda Stolec-Campo (929569547) Appointed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: Lothar Krinke (923437380) has left the board
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 16/04/2018	Event: John Phillip Mullen (921969745) has left the board
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 29/06/2017	Event: Stephen Alison Godber (916400185) has left the board
Date: 29/06/2017	Event: New Board Member Lothar Krinke (923437380) Appointed
Date: 29/06/2017	Event: New Board Member David Gareth Lloyd Davies (923437401) Appointed
Date: 05/12/2016	Event: Jennifer Davies-Scourfield (913772946) has left the board
Date: 05/12/2016	Event: New Board Member John Phillip Mullen (921969745) Appointed
Date: 05/12/2016	Event: Robin Huw Davies (909150093) has left the board
Date: 05/12/2016	Event: Michael John Ross Polson (912534449) has left the board
Date: 15/11/2016	Event: New Confirmation Statement filed
Date: 25/07/2016	Event: New Accounts filed
Date: 01/12/2015	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: Stephen Stuart Codd (909301982) has left the board
Date: 12/10/2015	Event: New Board Member John Matthew MacKowski (920166774) Appointed
Date: 12/10/2015	Event: Christopher William Lewis (911650353) has left the board
Date: 12/10/2015	Event: Reza Jalinous (902817640) has left the board
Date: 12/10/2015	Event: Roy Leonard Anthony Hovey (902817639) has left the board
Date: 24/07/2015	Event: New Accounts filed
Date: 04/06/2015	Event: New Board Member Stephen Alison Godber (916400185) Appointed
Date: 19/01/2015	Event: Richard Gordon Whittington (917108765) has left the board
Date: 19/01/2015	Event: Daniel James William Roach (917112755) has left the board
Date: 17/11/2014	Event: Ian Leslie Freeston (902817638) has left the board
Date: 17/11/2014	Event: New Confirmation Statement filed
Date: 31/07/2014	Event: New Accounts filed
Date: 11/11/2013	Event: New Confirmation Statement filed
Date: 15/06/2013	Event: New Accounts filed
Date: 25/04/2013	Event: New Board Member Christopher William Lewis (911650353) Appointed
Date: 25/04/2013	Event: Robin William Lewis (903462569) has left the board
Date: 24/01/2013	Event: New Board Member Michael John Ross Polson (912534449) Appointed
Date: 17/12/2012	Event: New Confirmation Statement filed
Date: 08/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member William Thomas Campbell (927716774) Appointed

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THE MAGSTIM COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£129.2k

£5.5M

£10.4M

£5.5M

People Overview

3

16

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£129.2k

£5.5M

£10.4M

£5.5M

Accounts

People Overview

3

16

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™