Master Magnets Limited
Company Profile
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UnknownMaster Magnets Limited
01303706•Private Limited With Share Capital
Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP41EH
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Incorporated
21/03/1977
Company Age
49 years
Directors
2
Employees
—
SIC Code
28960
Risk
not scored
Company Overview
Registration, classification & business activity
Master Magnets Limited (01303706) is a private limited with share capital incorporated on 21/03/1977 (49 years old) and registered in berkhamsted, HP41EH. The company operates under SIC code 28960 - manufacture of plastics and rubber machinery.
Master magnets limited is a machinery company based out of bunting magnetics europe ltd northbridge road, berkhamsted, united kingdom.
Private Limited With Share Capital
SIC: 28960
Unknown
Incorporated 21/03/1977
HP41EH
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2017
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Resolution
Category:Resolution
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Capital
Date:30-07-2009
Resolution
Category:Resolution
Date:30-07-2009
Resolution
Category:Resolution
Date:06-07-2009
Legacy
Category:Capital
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Mortgage
Date:27-03-2008
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:31-01-2008
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:17-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:12-03-2007
Resolution
Category:Resolution
Date:09-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Address
Date:14-12-2005
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:07-12-2005
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Mortgage
Date:30-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/04/2026
Filing Date13/05/2025
Latest Accounts31/07/2024
Trading Addresses
Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B989PA
Northbridge Road, Berkhamsted, Hertfordshire, HP41EHRegistered
Related Companies
6
Contact
00152765858email@mastermagnets.cominfo@mastermagnets.commastermagnets.com
Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP41EH