Magnet Applications Group Limited

Active03957334 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Robert John Bunting Jr.
Accounts type
Dormant
Address
1 Northbridge Road
Berkhamsted
Hertfordshire
HP4 1EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

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
British
Born May 1980 (46)
Director · Appointed 23 June 2023
British
Born December 1967 (58)
Officer history (23 former)
1 October 2026
Appointed Chirikure, Murisi as Director
17 June 2025
Resigned Bunting, Robert John 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
Appointed Mills, Yvonne as Secretary
7 October 2021
Resigned Gilling, Sarah as Secretary
1 June 2018
Appointed Gilling, Sarah as Secretary
31 May 2018
Resigned Webb, Robert Arthur as Secretary
14 May 2013
Appointed Ayling, Simon Adrian as Director
20 February 2013
Appointed Webb, Robert Arthur as Secretary
19 February 2013
Resigned Turner, Robert Bryan as Secretary
6 December 2011
Resigned Turner, Robert Bryan as Director
8 February 2011
Resigned Crawford, Larry Lee as Director
4 January 2011
Appointed Crawford, Larry Lee as Director
28 September 2010
Appointed Turner, Robert Bryan as Director
28 September 2010
Resigned Donaghue, Douglas as Director
20 August 2010
Resigned Danes, Christopher Martin as Director
20 August 2010
Resigned Danes, Christopher Martin as Secretary
20 August 2010
Appointed Turner, Robert Bryan as Secretary
6 November 2008
Appointed Donaghue, Douglas as Director
21 July 2008
Resigned Carr, David Glenn as Director
3 April 2008
Resigned Steff, Richard as Director
3 April 2008
Appointed Carr, David Glenn as Director
3 April 2008
Appointed Bunting, Robert John as Director
3 April 2008
Resigned Miller, Michael Leonard as Director
3 April 2008
Resigned Bell, James Fraser as Director
3 April 2008
Resigned Smith, Malcolm James as Director
9 May 2006
Appointed Steff, Richard as Director
3 March 2006
Resigned Bridge, Peter John as Director
1 January 2006
Appointed Bridge, Peter John as Director
31 December 2005
Resigned Cooper, James as Director
21 July 2004
Resigned Trinh Xuan, Dieu as Director
28 September 2003
Resigned Blunden, Keith as Director
1 July 2002
Appointed Smith, Malcolm James as Director
20 April 2001
Appointed Cooper, James as Director
20 November 2000
Appointed Trinh Xuan, Dieu as Director
20 November 2000
Appointed Bell, James Fraser as Director
20 November 2000
Appointed Miller, Michael Leonard as Director
28 September 2000
Appointed Danes, Christopher Martin as Secretary
28 September 2000
Appointed Danes, Christopher Martin as Director
28 September 2000
Appointed Blunden, Keith as Director
28 September 2000
Resigned Maclay Murray & Spens as Corporate Secretary
28 September 2000
Resigned Vindex Limited as Corporate Director
28 September 2000
Resigned Vindex Services Limited as Corporate Director
27 March 2000
Appointed Maclay Murray & Spens as Corporate Secretary
27 March 2000
Appointed Vindex Limited as Corporate Director
27 March 2000
Appointed Vindex Services Limited as Corporate 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
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 This company Owns 75–100% of shares
Magnet Applications Limited Owns 75–100% of shares
Master Magnets Limited 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 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
16 October 2025Accounts for a dormant company31 December 2024
5 August 2025Termination of appointment of a director
11 April 2025Confirmation statement with no updates11 March 2025
22 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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