MASTERMAG LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

MASTERMAG LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
MASTERMAG LIMITED was incorporated 44 years ago on 23/07/1979 and has the registered number: 01439215. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MASTERMAG LIMITED - BERKHAMSTED

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUNTING MAGNETICS EUROPE LTD
BERKHAMSTED
HP4 1EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN GRANT COLEMAN Dec 1967 British Director 2023-06-23 CURRENT
MR ROBERT JOHN BUNTING JR May 1980 American Director 2023-06-23 CURRENT
MR ROBERT JOHN BUNTING Feb 1949 American Director 2016-12-31 CURRENT
STEPHEN HENRY PHELPS Jul 1960 British Director 1993-11-01 UNTIL 2007-10-26 RESIGNED
MR SIMON ADRIAN AYLING Aug 1970 British Director 2016-12-31 UNTIL 2023-08-04 RESIGNED
PATRICIA ESTHER WORLEY Oct 1939 British Secretary RESIGNED
ROBERT WEBB Secretary 2016-12-31 UNTIL 2018-05-31 RESIGNED
MRS YVONNE MILLS Secretary 2021-10-07 UNTIL 2023-08-31 RESIGNED
MRS SARAH JANE GILLING Secretary 2018-06-01 UNTIL 2021-10-06 RESIGNED
GEOFFREY WARREN WORLEY Aug 1937 British Director RESIGNED
PATRICIA ESTHER WORLEY Oct 1939 British Director 1993-11-14 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Master Magnets Limited 2016-04-06 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUNTING MAGNETICS EUROPE LIMITED HERTFORDSHIRE Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
PILAMEC LIMITED LYDNEY ENGLAND Active SMALL 24450 - Other non-ferrous metal production
MASTER MAGNETS LIMITED BERKHAMSTED ENGLAND Active DORMANT 28960 - Manufacture of plastics and rubber machinery
INTEGRATED RECYCLING SYSTEMS LIMITED HALESOWEN Dissolved... DORMANT 74990 - Non-trading company
MASTER MAGNETS (SALES) LIMITED HALESOWEN Dissolved... DORMANT 74990 - Non-trading company
MAGNET APPLICATIONS GROUP LIMITED HERTFORDSHIRE Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
METAL DETECTION LIMITED BERKHAMSTED ENGLAND Active DORMANT 74990 - Non-trading company
E-MAGNETS UK LIMITED BERKHAMSTED Active DORMANT 46760 - Wholesale of other intermediate products
MAGNET APPLICATIONS LIMITED BERKHAMSTED Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
MASTER MAGNETS (MIDLANDS) LTD BERKHAMSTED ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MASTERMAG LIMITED 2023-07-26 31-12-2022 £1 equity
Dormant Company Accounts - MASTERMAG LIMITED 2022-09-30 31-12-2021 £1 equity
Dormant Company Accounts - MASTERMAG LIMITED 2021-09-01 31-12-2020 £1 equity
Dormant Company Accounts - MASTERMAG LIMITED 2020-11-03 31-12-2019 £1 equity
MASTERMAG LIMITED 2019-10-01 31-12-2018 £1 equity
Dormant Company Accounts - MASTERMAG LIMITED 2018-09-29 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - MASTERMAG LIMITED 2016-04-30 31-07-2015 £100 Cash £100 equity

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