MASTER MAGNETS LIMITED
Non-Trading
General Information
NAME
MASTER MAGNETS LIMITED
COMPANY NUMBER
01303706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
21/03/1977
(47 years and 8 months old)
WEBSITE
www.mastermagnets.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/03/1977
31/12/1978
B. MCFERRAN TRANSPORT LIMITED
BERKHAMSTED
HP4 1EH
Telephone: 00152765858
TPS: No
Burnt Meadow Road
Moons Moat North Industrial Estate
Redditch
Worcestershire
B98 9PA
Telephone: 65858
Northbridge Road
Berkhamsted
Hertfordshire
HP4 1EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUNTING MAGNETICS EUROPE LIMITED | Active - Accounts Filed | View Report |
| MASTER MAGNETS LIMITED | Non-Trading | View Report |
| MASTERMAG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/09/2023 | Yvonne Mills (928811395) has left the board |
Credit Risk Overview
Want to learn more about MASTER MAGNETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTER MAGNETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER MAGNETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/12/1991 - 01/08/1996 (4 years and 7 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/12/1991 - 31/12/2016 (25years) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUNTING MAGNETIC CORP | N/A | N/A |
| BUNTING MAGNETICS EUROPE LIMITED | Active - Accounts Filed | View Report |
| E-MAGNETS UK LIMITED | Non-Trading | View Report |
| MASTER MAGNETS LIMITED | Non-Trading | View Report |
| MASTERMAG LIMITED | Non-Trading | View Report |
| METAL DETECTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/09/2023 | Yvonne Mills (928811395) has left the board |
| 09/08/2023 | Simon Adrian Ayling (923571775) has left the board |
| 07/07/2023 | New Board Member Adrian Grant Coleman (912954077) Appointed |
| 07/07/2023 | New Board Member Robert John Bunting Jr (931095329) Appointed |
| 23/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Company Secretary Yvonne Mills (928811395) Appointed |
| 11/10/2021 | Sarah Gilling (924691430) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 14/04/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 04/06/2018 | New Company Secretary Sarah Gilling (924691430) Appointed |
| 04/06/2018 | Robert Arthur Webb (922319739) has left the board |
| 04/06/2018 | Robert Arthur Webb (917825136) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Board Member Simon Adrian Ayling (923571775) Appointed |
| 28/07/2017 | Simon Adrian Ayling (922320123) has left the board |
| 31/01/2017 | New Board Member Robert John Bunting (922338170) Appointed |
| 30/01/2017 | Change in Reg. Office |
| 30/01/2017 | New Confirmation Statement filed |
| 27/01/2017 | Adrian Grant Coleman (912954077) has left the board |
| 27/01/2017 | New Board Member Robert Arthur Webb (917825136) Appointed |
| 27/01/2017 | Patricia Esther Worley (902094835) has left the board |
| 27/01/2017 | Geoffrey Warren Worley (900429130) has left the board |
| 27/01/2017 | New Company Secretary Robert Arthur Webb (922319739) Appointed |
| 27/01/2017 | New Board Member Simon Adrian Ayling (922320123) Appointed |
| 27/01/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 28/01/2013 | Change in Reg. Office |
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