Magnet Applications Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-02-20 · next due 2027-03-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Coleman, Adrian Grant · Director appointed 2023-06-23
• Bunting Jr, Robert John · Director appointed 2023-06-23
• Bunting, Robert John · Director appointed 2008-04-03 resigned 2025-06-17
• Mills, Yvonne · Secretary appointed 2021-10-07 resigned 2023-08-31
• Ayling, Simon Adrian · Director appointed 2013-05-14 resigned 2023-08-04
• Gilling, Sarah · Secretary appointed 2018-06-01 resigned 2021-10-07
• Webb, Robert Arthur · Secretary appointed 2013-02-20 resigned 2018-05-31
• Turner, Robert Bryan · Secretary appointed 2010-08-20 resigned 2013-02-19
• Turner, Robert Bryan · Director appointed 2010-09-28 resigned 2011-12-06
• Crawford, Larry Lee · Director appointed 2011-01-04 resigned 2011-02-08
• Donaghue, Douglas · Director appointed 2008-11-06 resigned 2010-09-28
• Danes, Christopher Martin · Director appointed 2000-09-28 resigned 2010-08-20
• Carr, David Glenn · Director appointed 2008-04-03 resigned 2008-07-21
• Steff, Richard · Director appointed 2006-05-09 resigned 2008-04-03
• Smith, Malcolm James · Director appointed 2002-07-01 resigned 2008-04-03
• Bell, James Fraser · Director appointed 2000-11-20 resigned 2008-04-03
• Miller, Michael Leonard · Director appointed 2000-11-20 resigned 2008-04-03
• Bridge, Peter John · Director appointed 2006-01-01 resigned 2006-03-03
• Cooper, James · Director appointed 2001-04-20 resigned 2005-12-31
• Trinh Xuan, Dieu · Director appointed 2000-11-20 resigned 2004-07-21
• Blunden, Keith · Director appointed 2000-09-28 resigned 2003-09-28
• Vindex Limited · Corporate Director appointed 2000-03-27 resigned 2000-09-28
• Vindex Services Limited · Corporate Director appointed 2000-03-27 resigned 2000-09-28
• Maclay Murray & Spens · Corporate Secretary appointed 2000-03-27 resigned 2000-09-28

People with significant control (1)

• Bunting Magnetic Europe Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

2 outstanding · 7 satisfied

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-05
  Units 1&2 north bridge road berkhamstead herts t/no HD235385. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage of life policy to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-11-20 · satisfied 2005-12-16
  All money including bonuses that has accrued or may become payable under the policy being: mr m miller, number: 88B24X75 for £200,000, the benefit of all options and rights in connection therewith, all rights and interest in the policy and the proceeds of sale of the policy.
• Mortgage of life policy to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-11-20 · satisfied 2005-12-16
  All money including bonuses that has accrued or may become payable under the policy being: mr k r blunsden, number: 88B29W39 for £500,000, the benefit of all options and rights in connection therewith, all rights and interest in the policy and the proceeds of sale of the policy.
• Mortgage of life policy to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-11-20 · satisfied 2005-12-16
  All money including bonuses that has accrued or may become payable under the policy being: mr j f bell, number: 88B84E21 for £200,000, the benefit of all options and rights in connection therewith, all rights and interest in the policy and the proceeds of sale of the policy.
• Mortgage of life policy to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-11-20 · satisfied 2005-12-16
  All money including bonuses that has accrued or may become payable under the policy being: mr d trinh-xuan, number: 88B24B74 for £500,000, the benefit of all options and rights in connection therewith, all rights and interest in the policy and the proceeds of sale of the policy.
• Mortgage of stocks and shares to secure own liabilities of a company Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-11-20 · satisfied 2005-12-16
  Fixed security: all those securities which (or the certificates of which) are now or may at any time in the future be: lodged with or held (in certificated ir uncertificated form) by the bank or its agents on behalf or for the account of the company..., All rights and interest in such securities and all allotments offers dividends and other distributions.... See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-11-20 · satisfied 2005-12-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Development Capital Limited (As Trustee for Itself and the Loan Noteholders)
  Created 2000-11-20 · satisfied 2006-09-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-16 Dormant accounts AA Accounts
• 2025-08-05 Termination director company with name termination date TM01 Officers
• 2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-22 Dormant accounts AA Accounts
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-05 Termination secretary company with name termination date TM02 Officers
• 2023-08-07 Termination director company with name termination date TM01 Officers
• 2023-07-25 Dormant accounts AA Accounts
• 2023-07-05 Appointment of director AP01 Officers
• 2023-07-05 Appointment of director AP01 Officers
• 2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Dormant accounts AA Accounts
• 2022-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-07 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.