Introduction
Watch Company
T
THE MAGNETIZ GROUP LIMITED
THE MAGNETIZ GROUP LIMITED is an active company incorporated on 27 August 2020 with the registered office located in Harrogate. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. THE MAGNETIZ GROUP LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12840825
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Unit 7 The Innovation Centre Hornbeam Park Avenue Harrogate, HG2 8QT,
Previous Addresses
Unit 3 the Innovation Centre Hornbeam Park Avenue Harrogate North Yorkshire HG2 8QT England
From: 21 January 2021To: 27 June 2024
Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW England
From: 27 August 2020To: 21 January 2021
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Share Issue
Feb 26
Capital Alter Shares Subdivision
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DANIEL, Adam James
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born April 1997
Director
Appointed 27 Aug 2020
DANIEL, Adam James
Hornbeam Park Avenue, HarrogateHG2 8QT
Born April 1997
Director
27 Aug 2020
Active
GROOM, Benjamin Paul
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born November 1993
Director
Appointed 19 Sept 2025
GROOM, Benjamin Paul
Hornbeam Park Avenue, HarrogateHG2 8QT
Born November 1993
Director
19 Sept 2025
Active
LANDES, James Howard
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born October 1986
Director
Appointed 19 Sept 2025
LANDES, James Howard
Hornbeam Park Avenue, HarrogateHG2 8QT
Born October 1986
Director
19 Sept 2025
Active
PREECE, Andrew Richard
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born February 1968
Director
Appointed 20 Oct 2021
PREECE, Andrew Richard
Hornbeam Park Avenue, HarrogateHG2 8QT
Born February 1968
Director
20 Oct 2021
Active
ROGERS, William James Gerald
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born February 1960
Director
Appointed 27 Aug 2020
ROGERS, William James Gerald
Hornbeam Park Avenue, HarrogateHG2 8QT
Born February 1960
Director
27 Aug 2020
Active
HANCOCK, Nick
ResignedHornbeam Park Avenue, HarrogateHG2 8QT
Born June 1980
Director
Appointed 27 Aug 2020
Resigned 22 Aug 2025
HANCOCK, Nick
Hornbeam Park Avenue, HarrogateHG2 8QT
Born June 1980
Director
27 Aug 2020
Resigned 22 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nick Hancock
CeasedHornbeam Park Avenue, HarrogateHG2 8QT
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Ceased 22 Aug 2025
Nick Hancock
Hornbeam Park Avenue, HarrogateHG2 8QT
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Ceased 22 Aug 2025
Ceased
Mr Adam James Daniel
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born April 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Mr Adam James Daniel
Hornbeam Park Avenue, HarrogateHG2 8QT
Born April 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Mr William James Gerald Rogers
ActiveHornbeam Park Avenue, HarrogateHG2 8QT
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Mr William James Gerald Rogers
Hornbeam Park Avenue, HarrogateHG2 8QT
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Filing History
40
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 February 2026
15 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021