MAGNET GROUP CO. LIMITED
Overview
| Company Name | MAGNET GROUP CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05933796 |
| 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 GROUP CO. LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MAGNET GROUP CO. LIMITED located?
| Registered Office Address | 3 Allington Way Yarm Road Business Park DL1 4XT Darlington Co. Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNET GROUP CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNET GROUP LIMITED | Jul 30, 2015 | Jul 30, 2015 |
| MAGNETGROUP LIMITED | Oct 19, 2006 | Oct 19, 2006 |
| ASHWAY CO 1 2 1 LIMITED | Sep 13, 2006 | Sep 13, 2006 |
What are the latest accounts for MAGNET GROUP CO. 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 GROUP CO. LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for MAGNET GROUP CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed magnet group LIMITED\certificate issued on 01/05/26 | 3 pages | CERTNM | ||||||||||
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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 Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Lynne Fawcus as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr George Barnaby Dymond as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Ms Lynne Fawcus as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Arthur Edward Carr as a director on Jan 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gemma Claire Louise Doyle as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Jane Hardcastle as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Kane as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of MAGNET GROUP CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Gemma Claire Louise | Director | 3 Allington Way Yarm Road Business Park DL1 4XT Darlington Co. Durham | England | British | 300141030001 | |||||
| ROSE, Sophie Louise | Director | 3 Allington Way Yarm Road Business Park DL1 4XT Darlington Co. Durham | United Kingdom | British | 343716060001 | |||||
| HARDCASTLE, Nicola Jane | Secretary | 3 Allington Way Yarm Road Business Park DL1 4XT Darlington Co. Durham | British | 115430880002 | ||||||
| BAGER, Preben | Director | 3 Allington Way Yarm Road Business Park DL1 4XT Darlington Co. Durham | Sweden | Danish | 101206620004 | |||||
| CARR, Daniel Arthur Edward | Director | 3 Allington Way Yarm Road Business Park DL1 4XT Darlington Co. Durham | England | British | 177588380002 | |||||
| DYMOND, George Barnaby | Director | North Street LS7 2AA Leeds 221 England | England | British | 346451160001 | |||||
| FAWCUS, Lynne Marie | Director | 3 Allington Way Yarm Road Business Park DL1 4XT Darlington Co. Durham | England | British | 306259470001 | |||||
| KANE, Peter | Director | 3 Allington Way Yarm Road Business Park DL1 4XT Darlington Co. Durham | Scotland | Scottish | 120496550002 | |||||
| SAUNDERS, Roy | Director | 3 Allington Way Yarm Road Business Park DL1 4XT Darlington Co. Durham | United Kingdom | British | 144563690001 |
Who are the persons with significant control of MAGNET GROUP CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nobia Holdings Uk Limited | Apr 06, 2016 | Allington Way DL1 4XT Darlington 3 England | No | ||||||||||
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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