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
Active 4
  • 1
    Coleman, Adrian Grant
    Engineer born in December 1967
    Individual (7 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Bunting, Robert John
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Bunting Jr, Robert John
    Engineer born in May 1980
    Individual (7 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 4
    BUNTING MAGNETICS EUROPE LIMITED - now
    MAGNET APPLICATIONS LIMITED - 2012-01-03
    Bunting Magnetic Europe Ltd, Northbridge Road, Berkhamsted, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,096,507 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Trinh Xuan, Dieu
    Director born in October 1944
    Individual
    Officer
    2000-11-20 ~ 2004-07-21
    OF - Director → CIF 0
  • 2
    Bell, James Fraser
    Director born in December 1955
    Individual
    Officer
    2000-11-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Danes, Christopher Martin
    Finance Director born in January 1953
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2010-08-20
    OF - Director → CIF 0
    Danes, Christopher Martin
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 4
    Blunden, Keith
    Director born in May 1954
    Individual
    Officer
    2000-09-28 ~ 2003-09-28
    OF - Director → CIF 0
  • 5
    Ayling, Simon Adrian
    Managing Director born in August 1970
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2023-08-04
    OF - Director → CIF 0
  • 6
    Turner, Robert Bryan
    Chartered Accountant born in June 1959
    Individual
    Officer
    2010-09-28 ~ 2011-12-06
    OF - Director → CIF 0
    Turner, Robert Bryan
    Individual
    Officer
    2010-08-20 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 7
    Bridge, Peter John
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Miller, Michael Leonard
    Director born in February 1952
    Individual
    Officer
    2000-11-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Carr, David Glenn
    Company Director born in June 1945
    Individual
    Officer
    2008-04-03 ~ 2008-07-21
    OF - Director → CIF 0
  • 10
    Cooper, James
    Director born in January 1944
    Individual (9 offsprings)
    Officer
    2001-04-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Webb, Robert Arthur
    Individual
    Officer
    2013-02-20 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    Mills, Yvonne
    Individual
    Officer
    2021-10-07 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 13
    Donaghue, Douglas
    Cfo born in February 1963
    Individual
    Officer
    2008-11-06 ~ 2010-09-28
    OF - Director → CIF 0
  • 14
    Gilling, Sarah
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 15
    Steff, Richard
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 16
    Crawford, Larry Lee
    Chief Financial Officer born in June 1948
    Individual
    Officer
    2011-01-04 ~ 2011-02-08
    OF - Director → CIF 0
  • 17
    Maclay Murray & Spens
    Individual
    Officer
    2000-03-27 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 18
    Smith, Malcolm James
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 19
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    2000-03-27 ~ 2000-09-28
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

MAGNET APPLICATIONS GROUP LIMITED

Previous name
M M & S (2633) LIMITED - 2000-09-11
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
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

  • MAGNET APPLICATIONS GROUP LIMITED
    Info
    M M & S (2633) LIMITED - 2000-09-11
    Registered number 03957334
    1 Northbridge Road, Berkhamsted, Hertfordshire HP4 1EH
    Private Limited Company incorporated on 2000-03-27 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.