Magnet Group Limited

In administrationAccounts overdue 04184676 Private limited company
Incorporated
21 March 2001 (25 years)
Previously known as
Nobia Holdings UK Limited (until 1 May 2026)
Inhoco 2297 Limited (until 20 June 2001)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Magnus Mattson
Accounts type
Group
Region
Greater London
Address
C/o Interpath Ltd 10
Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Swiss
Born July 1984 (42)
Director · Appointed 10 December 2025
British
Born May 1986 (40)
Director · Appointed 17 January 2023
British
Born March 1986 (40)
Officer history (24 former)
2 March 2026
Resigned Ljungfelt, Kristoffer as Director
2 March 2026
Appointed Vos, Huibert Arnold as Director
12 December 2025
Resigned Dymond, George Barnaby as Director
10 December 2025
Appointed Rose, Sophie Louise as Director
3 January 2025
Resigned Fawcus, Lynne Marie as Director
1 May 2024
Appointed Dymond, George Barnaby as Director
1 March 2023
Appointed Fawcus, Lynne Marie as Director
17 January 2023
Appointed Doyle, Gemma Claire Louise as Director
17 January 2023
Resigned Carr, Daniel Arthur Edward as Director
1 December 2022
Resigned Woolston, Paul David as Director
22 September 2022
Resigned Smith, Christine as Director
31 May 2022
Resigned Hardcastle, Nicola Jane as Secretary
31 May 2022
Resigned Hardcastle, Nicola Jane as Director
1 October 2021
Appointed Smith, Christine as Director
31 August 2021
Resigned Ahmed, Anjum as Director
30 June 2020
Resigned Kane, Peter as Director
28 October 2016
Appointed Ljungfelt, Kristoffer as Director
19 October 2016
Resigned Norman, Bo Mikael as Director
30 June 2015
Resigned Wrigley, Peter Anthony as Director
6 December 2013
Resigned Ryall, Anthony George as Director
6 December 2013
Appointed Ryall, Anthony George as Director
26 September 2013
Appointed Carr, Daniel Arthur Edward as Director
26 September 2013
Appointed Woolston, Paul David as Director
26 September 2013
Appointed Hardcastle, Nicola Jane as Director
26 September 2013
Appointed Wrigley, Peter Anthony as Director
29 October 2010
Appointed Norman, Bo Mikael as Director
6 October 2010
Resigned Bager, Preben as Director
17 September 2010
Resigned Friend, Nicholas Giovanni Lewis as Director
1 August 2010
Appointed Friend, Nicholas Giovanni Lewis as Director
31 March 2010
Resigned Saunders, Roy as Director
31 March 2010
Appointed Ahmed, Anjum as Director
31 March 2010
Appointed Kane, Peter as Director
30 June 2008
Resigned Johansson, Jan as Director
1 April 2008
Resigned Cappelen, Frederik as Director
3 March 2008
Appointed Saunders, Roy as Director
26 October 2004
Resigned Favell, Gary Alan as Director
26 October 2004
Appointed Bager, Preben as Director
21 October 2004
Appointed Johansson, Jan as Director
20 October 2004
Resigned Rappe, Folke Lennart as Director
28 August 2002
Resigned Gratton, Gordon Cameron Paul as Secretary
28 August 2002
Appointed Hardcastle, Nicola Jane as Secretary
24 June 2002
Resigned Rappe, Folke Lennart as Secretary
24 June 2002
Appointed Gratton, Gordon Cameron Paul as Secretary
17 December 2001
Appointed Favell, Gary Alan as Director
11 April 2001
Appointed Rappe, Folke Lennart as Secretary
11 April 2001
Appointed Rappe, Folke Lennart as Director
11 April 2001
Appointed Cappelen, Frederik as Director
11 April 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
11 April 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
21 March 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
21 March 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Magnus Mattson
Individual · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish
Born January 1973 (53)
Former controllers (1)
2 March 2026
Ceased Nobia AB — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Magnet Group Limited This company In administration
Essenza Interiors Limited Owns 75–100% of shares
Gower Group Limited Owns 75–100% of shares
Charco Ninety-Nine Limited Owns 75–100% of shares
Gower Furniture Limited In administrationOwns 75–100% of shares
Magnet & Southerns Limited Owns 75–100% of shares
Magnet Distribution Limited Owns 75–100% of shares
Magnet Furniture Limited Owns 75–100% of shares
Magnet Group Co. Limited Owns 75–100% of shares
Magnet Industries Limited Owns 75–100% of shares
Magnet Joinery Limited Owns 75–100% of shares
Magnet Manufacturing Limited Owns 75–100% of shares
Magnet Retail Limited Owns 75–100% of shares
Magnet Supplies Limited Owns 75–100% of shares
Nobia UK Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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