MAGNET GROUP LIMITED

administration Company number 04184676

Private Limited by Shares · Incorporated on 21st Mar 2001

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SIC code: 32990
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MAGNET GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 21st Mar 2001 and is currently showing its status as 'Administration'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gemma Doyle	Director	17th Jan 2023		British	View profile
Sophie Rose	Director	10th Dec 2025		British	View profile
Huibert Vos	Director	2nd Mar 2026		Swiss	View profile
Magnus Mattson	PSC	2nd Mar 2026	—	Swedish	View profile
Nobia Ab (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,124

Company	Number	Incorporated	Status
PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

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Company snapshot

Status: administration
Incorporated: 21st Mar 2001
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Mar 2001 Company incorporated
21st Mar 2001 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
21st Mar 2001 A B & C SECRETARIAL LIMITED appointed as Corporate nominee secretary
11th Apr 2001 Frederik Cappelen appointed as Director
11th Apr 2001 Folke Rappe appointed as Director
11th Apr 2001 Folke Rappe appointed as Secretary
11th Apr 2001 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
11th Apr 2001 A B & C SECRETARIAL LIMITED resigned as Corporate nominee secretary
17th Dec 2001 Gary Favell appointed as Director
24th Jun 2002 Gordon Gratton appointed as Secretary
24th Jun 2002 Folke Rappe resigned as Secretary
28th Aug 2002 Gordon Gratton resigned as Secretary
28th Aug 2002 Nicola Hardcastle appointed as Secretary
20th Oct 2004 Folke Rappe resigned as Director
21st Oct 2004 Jan Johansson appointed as Director
26th Oct 2004 Preben Bager appointed as Director
26th Oct 2004 Gary Favell resigned as Director
3rd Mar 2008 Roy Saunders appointed as Director
1st Apr 2008 Frederik Cappelen resigned as Director
30th Jun 2008 Jan Johansson resigned as Director
31st Mar 2010 Peter Kane appointed as Director
31st Mar 2010 Anjum Ahmed appointed as Director
31st Mar 2010 Roy Saunders resigned as Director
1st Aug 2010 Nicholas Friend appointed as Director
17th Sep 2010 Nicholas Friend resigned as Director
6th Oct 2010 Preben Bager resigned as Director
29th Oct 2010 Bo Norman appointed as Director
26th Sep 2013 Nicola Hardcastle appointed as Director
26th Sep 2013 Daniel Carr appointed as Director
26th Sep 2013 Peter Wrigley appointed as Director
26th Sep 2013 Paul Woolston appointed as Director
6th Dec 2013 Anthony Ryall appointed as Director
6th Dec 2013 Anthony Ryall resigned as Director
30th Jun 2015 Peter Wrigley resigned as Director
6th Apr 2016 Nobia Ab appointed as Corporate PSC
19th Oct 2016 Bo Norman resigned as Director
28th Oct 2016 Kristoffer Ljungfelt appointed as Director
30th Jun 2020 Peter Kane resigned as Director
31st Aug 2021 Anjum Ahmed resigned as Director
1st Oct 2021 Christine Smith appointed as Director
31st May 2022 Nicola Hardcastle resigned as Director
31st May 2022 Nicola Hardcastle resigned as Secretary
22nd Sep 2022 Christine Smith resigned as Director
1st Dec 2022 Paul Woolston resigned as Director
17th Jan 2023 Daniel Carr resigned as Director
17th Jan 2023 Gemma Doyle appointed as Director
1st Mar 2023 Lynne Fawcus appointed as Director
1st May 2024 George Dymond appointed as Director
3rd Jan 2025 Lynne Fawcus resigned as Director
10th Dec 2025 Sophie Rose appointed as Director
12th Dec 2025 George Dymond resigned as Director
2nd Mar 2026 Kristoffer Ljungfelt resigned as Director
2nd Mar 2026 Huibert Vos appointed as Director
2nd Mar 2026 Magnus Mattson appointed as PSC
2nd Mar 2026 Nobia Ab ceased to be a Corporate PSC
21st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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