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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Worley, Geoffrey Warren
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1991-11-20) ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Webb, Robert
    Individual (3 offsprings)
    Officer
    2016-12-31 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Mills, Yvonne
    Individual (6 offsprings)
    Officer
    2021-10-07 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 4
    Gilling, Sarah Jane
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2021-10-06
    OF - Secretary → CIF 0
  • 5
    Coleman, Adrian Grant
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Phelps, Stephen Henry
    Born in July 1960
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 7
    Worley, Patricia Esther
    Born in October 1939
    Individual (8 offsprings)
    Officer
    1993-11-14 ~ 2016-12-31
    OF - Director → CIF 0
    Worley, Patricia Esther
    Individual (8 offsprings)
    Officer
    (before 1991-11-20) ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Bunting Jr, Robert John
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Ayling, Simon Adrian
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2016-12-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Bunting, Robert John
    Born in February 1949
    Individual (9 offsprings)
    Officer
    2016-12-31 ~ 2025-06-17
    OF - Director → CIF 0
  • 11
    MASTER MAGNETS LIMITED
    - now 01303706
    B. MCFERRAN TRANSPORT LIMITED - 1978-12-31
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MASTERMAG LIMITED

Period: 1987-08-19 ~ now
Company number: 01439215
Registered names
MASTERMAG LIMITED - now
M.M. LIMITED - 1987-08-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • MASTERMAG LIMITED
    Info
    M.M. LIMITED - 1987-08-19
    Registered number 01439215
    Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted HP4 1EH
    PRIVATE LIMITED COMPANY incorporated on 1979-07-23 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.