Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Mastermag Limited
- Incorporated
- 23 July 1979 (47 years)
- Industry
- Non-trading company (74990)
- Directors
- Robert John Bunting Jr.
- Owned by
- Accounts type
- Dormant
- Address
- Bunting Magnetics Europe LtdNorthbridge RoadBerkhamstedHP4 1EH
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 (9 former)
1 October 2026
17 June 2025
31 August 2023
Resigned Mills, Yvonne as Secretary
4 August 2023
23 June 2023
23 June 2023
Appointed Bunting Jr, Robert John as Director
7 October 2021
Appointed Mills, Yvonne as Secretary
6 October 2021
Resigned Gilling, Sarah Jane as Secretary
1 June 2018
Appointed Gilling, Sarah Jane as Secretary
31 May 2018
Resigned Webb, Robert as Secretary
31 December 2016
31 December 2016
31 December 2016
Appointed Webb, Robert as Secretary
31 December 2016
31 December 2016
31 December 2016
26 October 2007
Resigned Phelps, Stephen Henry as Director
14 November 1993
1 November 1993
Appointed Phelps, Stephen Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01303706
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 Owns 75–100% of shares
Mastermag Limited This company Owns 75–100% of shares
Metal Detection Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 20 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 August 2025 | Termination of appointment of a director | |||
| 9 December 2024 | Confirmation statement with updates | 2 November 2024 | ||
| 22 October 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →