HMK Magnet Magnetic Technologies Limited

Active04669487 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Roland Kuthe
Accounts type
Micro entity
Region
Wales
Address
Company Consultants Unit Ffordd Pengam
2 Alexandra Gate
Cardiff
CF24 2SA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2026
German
Born July 1973 (53)
Officer history (6 former)
1 July 2026
Appointed Companies Assistance Services Ltd as Corporate Secretary
1 July 2026
Appointed Kuthe, Roland as Director
30 June 2026
Resigned Mengpah, Philipp William as Director
1 March 2025
Appointed Mengpah, Philipp William as Director
1 March 2025
Resigned Ereznik, Johann as Director
1 May 2021
Appointed Ereznik, Johann as Director
30 April 2021
Resigned Klemenz, Hans Marian as Director
14 March 2011
Resigned Klemenz, Heike Marion as Director
14 February 2010
Resigned B & B Secretaries Limited as Corporate Secretary
13 January 2006
Resigned De La Porte, Rene as Secretary
13 January 2006
Appointed B & B Secretaries Limited as Corporate Secretary
12 February 2004
Appointed Klemenz, Heike Marion as Director
18 February 2003
Appointed De La Porte, Rene as Secretary
18 February 2003
Appointed Klemenz, Hans Marian as Director

Ownership 1 active

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

Individual · Notified 1 July 2026
Has significant influence or control
German
Born July 1973 (53)
Former controllers (3)
30 June 2026
Ceased Philipp William Mengpah — Has significant influence or control
28 February 2025
Ceased Johann Erbeznik — Has significant influence or control
30 April 2021
Ceased Hans Marian Klemenz — Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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