MASTERMAG LIMITED
Non-Trading
General Information
NAME
MASTERMAG LIMITED
COMPANY NUMBER
01439215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/07/1979
(45 years and 4 months old)
WEBSITE
www.mastermagnets.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1979
19/08/1987
M.M. LIMITED
BERKHAMSTED
HP4 1EH
Telephone: 00152765858
TPS: No
Bunting Magnetics Europe Ltd
Northbridge Road
Berkhamsted
HP4 1EH
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 |
|---|---|---|
| MASTER MAGNETS LIMITED | Non-Trading | View Report |
| MASTERMAG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | Yvonne Mills (928811394) has left the board |
Credit Risk Overview
Want to learn more about MASTERMAG 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 MASTERMAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERMAG 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 |
|---|---|---|---|---|
|
31/12/2016 - Present (7 years and 11 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 4 Past: 1 |
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 |
|
23/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/1991 - 31/12/2016 (25 years and 1 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 14/11/1993 - 31/12/2016 (23 years and 1 months) Secretary: 20/11/1991 - 31/12/2016 (25 years and 1 months) Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 07/09/2023 | Yvonne Mills (928811394) has left the board |
| 09/08/2023 | Simon Adrian Ayling (923571775) has left the board |
| 29/07/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Robert John Bunting Jr (931095302) Appointed |
| 07/07/2023 | New Board Member Adrian Grant Coleman (912954077) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | Sarah Jane Gilling (924847712) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Company Secretary Yvonne Mills (928811394) Appointed |
| 06/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 18/07/2018 | Robert Webb (923571892) has left the board |
| 18/07/2018 | New Company Secretary Sarah Jane Gilling (924847712) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | Change in Reg. Office |
| 21/07/2017 | Patricia Esther Worley (902094835) has left the board |
| 21/07/2017 | Geoffrey Warren Worley (900429130) has left the board |
| 21/07/2017 | New Company Secretary Robert Webb (923571892) Appointed |
| 21/07/2017 | New Board Member Simon Ayling (923571775) Appointed |
| 21/07/2017 | New Board Member Robert John Bunting (916630425) Appointed |
| 07/01/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 22/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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