ML

MAGNET LIMITED

Voluntary Arrangement

Company number 02762625

Business Park Darlington · Incorporated 6 November 1992

C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT

Last updated on 21 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Voluntary Arrangement
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1243 LIMITED · 6 November 1992 – 26 November 1992

WMH (NO. 20) LIMITED · 26 November 1992 – 7 December 1993

Company overview

MAGNET LIMITED is a private limited company incorporated on 6 November 1992 and registered in England and Wales and is currently voluntary arrangement. It has changed its name 2 times, most recently from WMH (NO. 20) LIMITED on 26 November 1992. Its registered office is at C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham, DL1 4XT. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Magnet Group Holdco Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: DOYLE, Gemma Claire Louise (appointed 17 January 2023) and ROSE, Sophie Louise (appointed 10 December 2025). The company has been served by 46 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 19 June 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. 258 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
ROSE, Sophie Louise
Director
10 December 2025
DG
DOYLE, Gemma Claire Louise
Director
17 January 2023
DG
DYMOND, George Barnaby
Director · Resigned
1 May 2024
FL
FAWCUS, Lynne Marie
Director · Resigned
1 March 2023
SC
SMITH, Christine
Director · Resigned
1 October 2021
LK
LJUNGFELT, Kristoffer
Director · Resigned
28 October 2016
CD
CARR, Daniel Arthur Edward
Director · Resigned
1 April 2013
HN
HARDCASTLE, Nicola Jane
Director · Resigned
1 April 2013
NB
NORMAN, Bo Mikael
Director · Resigned
29 October 2010
BS
BANKS, Stephen
Director · Resigned
16 March 2009
KP
KANE, Peter
Director · Resigned
16 March 2009
NM
NEAL, Mark Anthony
Director · Resigned
16 March 2009
PR
PIGOTT, Ron
Director · Resigned
16 March 2009
AA
AHMED, Anjum
Director · Resigned
1 March 2009
SR
SAUNDERS, Roy
Director · Resigned
3 March 2008
BP
BAGER, Preben
Director · Resigned
26 October 2004
JJ
JOHANSSON, Jan
Director · Resigned
21 October 2004
HN
HARDCASTLE, Nicola Jane
Secretary · Resigned
28 August 2002
CU
CAPPELEN, Ulf Fredrik
Director · Resigned
14 June 2001
RF
RAPPE, Folke Lennart
Director · Resigned
14 June 2001
GG
GRATTON, Gordon Cameron Paul
Director · Resigned
23 May 2000
BM
BERTRAND, Marc Lawrence
Director · Resigned
23 May 2000
BJ
BEVAN, John Arnold
Director · Resigned
23 May 2000
RP
ROWLAND, Paul Francis
Director · Resigned
23 May 2000
AA
AIREY, Andrew Robert
Director · Resigned
30 June 1997
FJ
FINDLER, Jonathan Paul
Director · Resigned
20 March 1997
WD
WILLIAMS, David Whittow
Director · Resigned
1 July 1996
BK
BRAY, Kenneth Ivor
Director · Resigned
9 January 1995
PK
PARTINGTON, Kenneth David, Dr
Director · Resigned
9 January 1995
WA
WILSON, Andrew George Richard
Director · Resigned
16 June 1994
MD
MULHALL, Denis Joseph
Director · Resigned
3 March 1994
BA
BOWKETT, Alan John
Director · Resigned
3 March 1994
HD
HOOPER, David Ross
Secretary · Resigned
3 March 1994
HR
HAMMOND, Roy
Director · Resigned
3 March 1994
HR
HOPKIN, Richard
Director · Resigned
9 December 1993
FG
FAVELL, Gary Alan
Director · Resigned
9 December 1993
MS
MAVIN, Susan Yvonne
Director · Resigned
9 December 1993
MM
MCILROY, Michael
Director · Resigned
9 December 1993
SD
SHAW, David Alexander
Director · Resigned
9 December 1993
FJ
FOULKES, John Harold
Director · Resigned
25 November 1992
IM
INGLE, Matthew
Director · Resigned
25 November 1992
KW
KOK, Willem
Director · Resigned
25 November 1992
LD
LEVITT, David John
Director · Resigned
25 November 1992
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
6 November 1992
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
6 November 1992

Persons with significant control

PS
Magnet Group Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2026 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
5 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Legacy
Accounts
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2025 View
Legacy
Accounts
4 February 2025 View
Legacy
Other
4 February 2025 View
Legacy
Other
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Statement Of Companys Objects
Change Of Constitution
23 April 2024 View
Memorandum Articles
Incorporation
23 April 2024 View
Resolution
Resolution
23 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2024 View
Legacy
Accounts
26 February 2024 View
Legacy
Other
26 February 2024 View
Legacy
Other
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2022 View
Legacy
Accounts
20 April 2022 View
Legacy
Other
20 April 2022 View
Legacy
Other
20 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Change Person Secretary Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Legacy
Mortgage
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Officers
3 August 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
3 April 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Address
12 May 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
12 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Accounts With Accounts Type Full
Accounts
11 January 2004 View
Legacy
Annual Return
4 December 2003 View
Auditors Resignation Company
Auditors
13 June 2003 View
Resolution
Resolution
4 June 2003 View
Legacy
Address
7 April 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Accounts
19 September 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Capital
19 June 2001 View
Resolution
Resolution
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Legacy
Capital
29 May 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
23 November 1999 View
Resolution
Resolution
2 November 1999 View
Legacy
Officers
23 August 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Address
18 March 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
15 July 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
1 September 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
21 October 1996 View
Legacy
Officers
4 August 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
13 December 1995 View
Legacy
Annual Return
13 December 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Mortgage
22 April 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Accounts With Accounts Type Full
Accounts
18 January 1995 View
Legacy
Capital
11 January 1995 View
Resolution
Resolution
11 January 1995 View
Legacy
Capital
11 January 1995 View
Resolution
Resolution
9 January 1995 View
Resolution
Resolution
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
11 November 1994 View
Legacy
Address
11 November 1994 View
Legacy
Annual Return
11 November 1994 View
Legacy
Address
25 October 1994 View
Legacy
Officers
28 June 1994 View
Accounts With Accounts Type Full
Accounts
6 June 1994 View
Legacy
Address
25 April 1994 View
Legacy
Address
6 April 1994 View
Legacy
Accounts
31 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Address
22 March 1994 View
Legacy
Address
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Address
20 March 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Mortgage
23 December 1993 View
Certificate Change Of Name Company
Change Of Name
7 December 1993 View
Legacy
Address
7 December 1993 View
Legacy
Annual Return
3 December 1993 View
Resolution
Resolution
8 December 1992 View
Resolution
Resolution
8 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Accounts
7 December 1992 View
Legacy
Capital
7 December 1992 View
Legacy
Capital
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Address
4 December 1992 View
Certificate Change Of Name Company
Change Of Name
26 November 1992 View
Miscellaneous
Miscellaneous
6 November 1992 View
Incorporation Company
Incorporation
6 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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