MAGNET LIMITED
Overview
| Company Name | MAGNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02762625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNET LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MAGNET LIMITED located?
| Registered Office Address | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| WMH (NO. 20) LIMITED | Nov 26, 1992 | Nov 26, 1992 |
| ALNERY NO. 1243 LIMITED | Nov 06, 1992 | Nov 06, 1992 |
What are the latest accounts for MAGNET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAGNET LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for MAGNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 027626250004, created on Mar 02, 2026 | 57 pages | MR01 | ||||||||||
Satisfaction of charge 027626250002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kristoffer Ljungfelt as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 027626250003, created on Mar 02, 2026 | 54 pages | MR01 | ||||||||||
Appointment of Mrs Sophie Louise Rose as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Barnaby Dymond as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Lynne Fawcus as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Barnaby Dymond as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 027626250002, created on Apr 19, 2024 | 25 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of MAGNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Gemma Claire Louise | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | England | British | 300141030001 | |||||
| ROSE, Sophie Louise | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | United Kingdom | British | 343716060001 | |||||
| GRATTON, Gordon Cameron Paul | Secretary | 1 Beckside Gardens LS16 5QZ Leeds West Yorkshire | British | 121813940001 | ||||||
| HARDCASTLE, Nicola Jane | Secretary | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | British | 84319590004 | ||||||
| HOOPER, David Ross | Secretary | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||
| HOPKIN, Richard | Secretary | 19 Meadowbank Crescent WF14 9QL Mirfield West Yorkshire | British | 12491060001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| AHMED, Anjum | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | United Kingdom | British | 137301080001 | |||||
| AIREY, Andrew Robert | Director | Heywood House Mark Way GU7 2BB Godalming Surrey | England | British | 54515590004 | |||||
| BAGER, Preben | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | Sweden | Danish | 101206620004 | |||||
| BANKS, Stephen | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | United Kingdom | British | 128115690001 | |||||
| BERTRAND, Marc Lawrence | Director | 545 Otley Road Adel LS16 7PH Leeds West Yorkshire | England | British | 67798220001 | |||||
| BEVAN, John Arnold | Director | Holmefield Shaw Lane BD21 5QR Keighley West Yorkshire | British | 71475790001 | ||||||
| BOWKETT, Alan John | Director | Croxton Park Croxton PE19 6SY St Neots Cambridgeshire | England | British | 33301630002 | |||||
| BRAY, Kenneth Ivor | Director | Garden Cottage Church Street Denton NG32 1LE Grantham Lincolnshire | British | 45153770001 | ||||||
| CAPPELEN, Ulf Fredrik | Director | Karlavagen 85 FOREIGN 11459 Stockholm Sweden | Swedish | 76803010003 | ||||||
| CARR, Daniel Arthur Edward | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | England | British | 177588380002 | |||||
| DYMOND, George Barnaby | Director | North Street LS7 2AA Leeds 221 England | England | British | 346451160001 | |||||
| FAVELL, Gary Alan | Director | Yates House Foldshaw Lane Braithwaite HG3 4AN Harrogate Yorks | United Kingdom | British | 107699240001 | |||||
| FAWCUS, Lynne Marie | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | England | British | 306259470001 | |||||
| FINDLER, Jonathan Paul | Director | Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire | British | 45532880003 | ||||||
| FOULKES, John Harold | Director | Cedar Tree House Main Street NN12 8EZ Farthingstone Northampshire | British | 1657980001 | ||||||
| GRATTON, Gordon Cameron Paul | Director | 1 Beckside Gardens LS16 5QZ Leeds West Yorkshire | England | British | 121813940001 | |||||
| HAMMOND, Roy | Director | Graimberg Tasburgh Road Saxlingham Thorpe NR15 1LN Norwich Norfolk | British | 30717020001 | ||||||
| HARDCASTLE, Nicola Jane | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | England | British | 155589530003 | |||||
| HOPKIN, Richard | Director | 19 Meadowbank Crescent WF14 9QL Mirfield West Yorkshire | British | 12491060001 | ||||||
| INGLE, Matthew | Director | Norwood House Low Lane BD22 0LE Cowling West Yorkshire | British | 58261910001 | ||||||
| JOHANSSON, Jan | Director | Kvarntorpsvagen 30 I 183 55 Taby Sweden | Swedish | 101597970001 | ||||||
| KANE, Peter | Director | C/O Magnet Limited 3 Allington Way Yarm Road DL1 4XT Business Park Darlington County Durham | Scotland | Scottish | 120496550002 | |||||
| KOK, Willem | Director | The Cottage Kildwick Hall Kildwick BD20 9AE Keighley West Yorkshire | Dutch | 68732290001 | ||||||
| LEVITT, David John | Director | 6 Grosvenor Lodge HA7 4JE Stanmore Middlesex | British | 35526290001 | ||||||
| LJUNGFELT, Kristoffer | Director | c/o Nobia Ab Se-107 70376 Stockholm 70 A5 24 Sweden | Norway | Swedish | 217364140001 | |||||
| MAVIN, Susan Yvonne | Director | Aislabie Clotherholme Ripon North Yorkshire | British | 37305400002 | ||||||
| MCILROY, Michael | Director | Mayfield Bent Cottages 301 Keighley Road BB8 7HE Colne Lancashire | British | 63014400001 | ||||||
| MULHALL, Denis Joseph | Director | Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey | England | British,Irish | 32235150003 |
Who are the persons with significant control of MAGNET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nobia Holdings Uk Limited | Apr 06, 2016 | Allington Way DL1 4XT Darlington 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0