General information

Name:

Mastermag Ltd

Office Address:

Bunting Magnetics Europe Ltd Northbridge Road HP4 1EH Berkhamsted

Number: 01439215

Incorporation date: 1979-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mastermag Limited,registered as Private Limited Company, registered in Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted. It's post code is HP4 1EH. The company has been fourty five years in the United Kingdom. The firm's reg. no. is 01439215. The enterprise's declared SIC number is 74990 which means Non-trading company. 2022-12-31 is the last time account status updates were filed.

This company owes its achievements and permanent improvement to a team of three directors, namely Robert B., Adrian C. and Robert B., who have been supervising it for one year.

The companies with significant control over this firm are as follows: Master Magnets Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Halesowen at Stourbridge Road, B63 3TT, West Midlands and was registered as a PSC under the reg no 01303706.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 23 June 2023

Latest update: 17 April 2024

Adrian C.

Role: Director

Appointed: 23 June 2023

Latest update: 17 April 2024

Robert B.

Role: Director

Appointed: 31 December 2016

Latest update: 17 April 2024

People with significant control

Master Magnets Limited
Address: Church Court Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 01303706
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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