MAGNET APPLICATIONS GROUP LIMITED
Overview
| Company Name | MAGNET APPLICATIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03957334 |
| 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 APPLICATIONS GROUP LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is MAGNET APPLICATIONS GROUP LIMITED located?
| Registered Office Address | 1 Northbridge Road Berkhamsted HP4 1EH Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNET APPLICATIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2633) LIMITED | Mar 27, 2000 | Mar 27, 2000 |
What are the latest accounts for MAGNET APPLICATIONS GROUP 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 APPLICATIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for MAGNET APPLICATIONS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Robert John Bunting as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yvonne Mills as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Simon Adrian Ayling as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Robert John Bunting Jr as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adrian Grant Coleman as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Yvonne Mills as a secretary on Oct 07, 2021 | 2 pages | AP03 | ||
Termination of appointment of Sarah Gilling as a secretary on Oct 07, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mrs Sarah Gilling as a secretary on Jun 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Robert Arthur Webb as a secretary on May 31, 2018 | 1 pages | TM02 | ||
Who are the officers of MAGNET APPLICATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNTING JR, Robert John | Director | 500 South Spencer Avenue Newton Bunting Magnetics Inc Kansas 67114 United States | United States | British | 310952320001 | |||||
| COLEMAN, Adrian Grant | Director | Burnt Meadow Road Moons Moat North Industrial Estate B98 9PA Redditch Bunting Magnetics Europe Ltd England | England | British | 129540770001 | |||||
| DANES, Christopher Martin | Secretary | c/o Ladyrose Campden Road Clifford Chambers CV37 8JA Stratford Upon Avon 56 Warwickshire | English | 37464960002 | ||||||
| GILLING, Sarah | Secretary | 1 Northbridge Road Berkhamsted HP4 1EH Hertfordshire | 248946480001 | |||||||
| MILLS, Yvonne | Secretary | 1 Northbridge Road Berkhamsted HP4 1EH Hertfordshire | 288113900001 | |||||||
| TURNER, Robert Bryan | Secretary | 1 Northbridge Road Berkhamsted HP4 1EH Hertfordshire | 154148430001 | |||||||
| WEBB, Robert Arthur | Secretary | 1 Northbridge Road Berkhamsted HP4 1EH Hertfordshire | 176047480001 | |||||||
| MACLAY MURRAY & SPENS | Secretary | 10 Foster Lane EC2V 6HH London | 120008090001 | |||||||
| AYLING, Simon Adrian | Director | 1 Northbridge Road Berkhamsted HP4 1EH Hertfordshire | England | English | 174745640001 | |||||
| BELL, James Fraser | Director | 308 Hazel Street PA 16365 Warren Pensylvania Pa 16365 Usa | British | 73124870001 | ||||||
| BLUNDEN, Keith | Director | 51 Drayton Road MK17 0BH Newton Longville Buckinghamshire | British | 72227920001 | ||||||
| BRIDGE, Peter John | Director | 9 Fairlight Drive Barnt Green B45 8TB Birmingham | United Kingdom | British | 54098960002 | |||||
| BUNTING, Robert John | Director | 1609 Hillcrest Newton Kansas 67114 United States | United States | American | 129596750001 | |||||
| CARR, David Glenn | Director | 233 North Lancaster Court Wichita Kansas 67230 United States | American | 129596540001 | ||||||
| COOPER, James | Director | 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire | Scotland | British | 929150002 | |||||
| CRAWFORD, Larry Lee | Director | 1 Northbridge Road Berkhamsted HP4 1EH Hertfordshire | Usa | American | 157487580001 | |||||
| DANES, Christopher Martin | Director | c/o Ladyrose Campden Road Clifford Chambers CV37 8JA Stratford Upon Avon 56 Warwickshire | United Kingdom | English | 37464960002 | |||||
| DONAGHUE, Douglas | Director | Hickory Creek Court Wichita 1245 67235 Segwick City Kansas Usa | Usa | United States | 134681860001 | |||||
| MILLER, Michael Leonard | Director | 640 Shepard Drive Lansdale Pennsylvania Pa 19446 Usa | British | 73124820003 | ||||||
| SMITH, Malcolm James | Director | Merryfields 35 Belle Vue Road DE6 1AT Ashbourne Derbyshire | England | British | 52934240003 | |||||
| STEFF, Richard | Director | 1 Handside Lane AL8 6SE Welwyn Garden City Hertfordshire | England | British | 28606040002 | |||||
| TRINH XUAN, Dieu | Director | Parc Mirasson 18 Allee Pasteur Lons Lons 64140 France | French | 73124910001 | ||||||
| TURNER, Robert Bryan | Director | 1 Northbridge Road Berkhamsted HP4 1EH Hertfordshire | United Kingdom | British | 147255060003 | |||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Who are the persons with significant control of MAGNET APPLICATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bunting Magnetic Europe Ltd | Apr 06, 2016 | Northbridge Road HP4 1EH Berkhamsted Bunting Magnetic Europe Ltd 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