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MAGNET GROUP LIMITED (05933796)

MAGNET GROUP LIMITED (05933796) is an active UK company. incorporated on 13 September 2006. with registered office in Darlington. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). MAGNET GROUP LIMITED has been registered for 19 years. Current directors include DOYLE, Gemma Claire Louise, ROSE, Sophie Louise.

Company Number
05933796
Status
active
Type
ltd
Incorporated
13 September 2006
Age
19 years
Address
3 Allington Way, Darlington, DL1 4XT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
DOYLE, Gemma Claire Louise, ROSE, Sophie Louise
SIC Codes
32990

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MAGNET GROUP LIMITED

MAGNET GROUP LIMITED is an active company incorporated on 13 September 2006 with the registered office located in Darlington. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). MAGNET GROUP LIMITED was registered 19 years ago.(SIC: 32990)

Status

active

Active since 19 years ago

Company No

05933796

LTD Company

Age

19 Years

Incorporated 13 September 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

MAGNETGROUP LIMITED
From: 19 October 2006To: 30 July 2015
ASHWAY CO 1 2 1 LIMITED
From: 13 September 2006To: 19 October 2006
Contact
Address

3 Allington Way Yarm Road Business Park Darlington, DL1 4XT,

Timeline

13 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Sept 06
Director Left
May 10
Director Joined
May 10
Director Left
Oct 10
Director Joined
Jun 20
Director Left
Jul 20
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Mar 23
Director Joined
May 24
Director Left
Jan 25
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

DOYLE, Gemma Claire Louise

Active
3 Allington Way, DarlingtonDL1 4XT
Born March 1986
Director
Appointed 17 Jan 2023

ROSE, Sophie Louise

Active
3 Allington Way, DarlingtonDL1 4XT
Born May 1986
Director
Appointed 10 Dec 2025

HARDCASTLE, Nicola Jane

Resigned
3 Allington Way, DarlingtonDL1 4XT
Secretary
Appointed 13 Sept 2006
Resigned 31 May 2022

BAGER, Preben

Resigned
3 Allington Way, DarlingtonDL1 4XT
Born December 1948
Director
Appointed 13 Sept 2006
Resigned 06 Oct 2010

CARR, Daniel Arthur Edward

Resigned
3 Allington Way, DarlingtonDL1 4XT
Born April 1975
Director
Appointed 15 Jun 2020
Resigned 17 Jan 2023

DYMOND, George Barnaby

Resigned
North Street, LeedsLS7 2AA
Born April 1975
Director
Appointed 01 May 2024
Resigned 12 Dec 2025

FAWCUS, Lynne Marie

Resigned
3 Allington Way, DarlingtonDL1 4XT
Born September 1972
Director
Appointed 01 Mar 2023
Resigned 03 Jan 2025

KANE, Peter

Resigned
3 Allington Way, DarlingtonDL1 4XT
Born January 1965
Director
Appointed 31 Mar 2010
Resigned 30 Jun 2020

SAUNDERS, Roy

Resigned
3 Allington Way, DarlingtonDL1 4XT
Born December 1958
Director
Appointed 03 Mar 2008
Resigned 31 Mar 2010

Persons with significant control

1

Nobia Holdings Uk Limited

Active
Allington Way, DarlingtonDL1 4XT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Memorandum Articles
24 April 2024
MAMA
Resolution
24 April 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
24 April 2024
CC04CC04
Accounts With Accounts Type Dormant
24 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 June 2022
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
25 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Dormant
24 September 2015
AAAnnual Accounts
Certificate Change Of Name Company
30 July 2015
CERTNMCertificate of Incorporation on Change of Name
Change Person Secretary Company With Change Date
30 April 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Accounts With Accounts Type Dormant
6 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Accounts With Accounts Type Dormant
26 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Dormant
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Dormant
23 March 2011
AAAnnual Accounts
Termination Director Company With Name
26 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
11 May 2010
AP01Appointment of Director
Termination Director Company With Name
10 May 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
12 March 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Legacy
21 September 2009
363aAnnual Return
Legacy
3 August 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
11 March 2009
AAAnnual Accounts
Legacy
24 September 2008
363aAnnual Return
Legacy
17 September 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
8 July 2008
AAAnnual Accounts
Legacy
4 July 2008
225Change of Accounting Reference Date
Legacy
3 April 2008
288aAppointment of Director or Secretary
Legacy
27 September 2007
363aAnnual Return
Certificate Change Of Name Company
19 October 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 September 2006
NEWINCIncorporation