Master Magnets Limited

Active01303706 Private limited company
Incorporated
21 March 1977 (49 years)
Industry
Manufacture of plastics and rubber machinery (28960)
Directors
Robert John Bunting Jr.
Accounts type
Dormant
Address
Bunting Magnetics Europe Ltd
Northbridge Road
Berkhamsted
HP4 1EH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1964 (62)
Bunting Jr, Robert John
Director · Appointed 23 June 2023
American
Born May 1980 (46)
Director · Appointed 23 June 2023
British
Born December 1967 (58)
Officer history (17 former)
1 October 2026
Appointed Chirikure, Murisi as Director
17 June 2025
Resigned Bunting, Robert John, Mr14 as Director
31 August 2023
Resigned Mills, Yvonne as Secretary
4 August 2023
Resigned Ayling, Simon Adrian as Director
23 June 2023
Appointed Bunting Jr, Robert John as Director
23 June 2023
Appointed Coleman, Adrian Grant as Director
7 October 2021
Resigned Gilling, Sarah as Secretary
7 October 2021
Appointed Mills, Yvonne as Secretary
31 May 2018
Appointed Gilling, Sarah as Secretary
30 May 2018
Resigned Webb, Robert Arthur as Secretary
30 May 2018
Resigned Webb, Robert Arthur as Director
1 January 2017
Appointed Webb, Robert Arthur as Secretary
1 January 2017
Appointed Webb, Robert Arthur as Director
1 January 2017
Appointed Ayling, Simon Adrian as Director
1 January 2017
Appointed Bunting, Robert John, Mr14 as Director
31 December 2016
Resigned Coleman, Adrian Grant as Director
31 December 2016
Resigned Worley, Patricia Esther as Director
31 December 2016
Resigned Worley, Geoffrey Warren as Director
31 December 2016
Resigned Worley, Patricia Esther as Secretary
4 April 2008
Appointed Coleman, Adrian Grant as Director
2 January 2007
Resigned Tree, Philip Anthony as Director
29 September 2005
Resigned Tedstone, Patrick John Alistair as Director
14 September 2005
Appointed Tedstone, Patrick John Alistair as Director
1 August 2004
Resigned Richards, Sarah Bernadette as Director
8 November 2001
Appointed Tree, Philip Anthony as Director
8 November 2001
Appointed Richards, Sarah Bernadette as Director
1 August 1996
Resigned Ralley, Stephen Edgar as Director
22 December 1995
Appointed Worley, Patricia Esther as Director
13 September 1994
Resigned Ratnam, Ivan Sebanaser as Director
20 May 1994
Appointed Worley, Patricia Esther as Secretary
20 May 1994
Resigned Walker, Clifford Frederick as Secretary
20 May 1994
Resigned Walker, Clifford Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 790396

Group structure 7 companies

Ownership group derived from the Companies House PSC register

E-Magnets UK Limited Owns 75–100% of shares
Magnet Applications Group Limited Owns 75–100% of shares
Magnet Applications Limited Owns 75–100% of shares
Master Magnets Limited This company Owns 75–100% of shares
Mastermag Limited Owns 75–100% of shares
Metal Detection Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company31 July 2025
16 February 2026Confirmation statement with updates26 January 2026
5 August 2025Termination of appointment of a director
13 May 2025Accounts for a dormant company31 July 2024
5 March 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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