MASTERMAG LIMITED

Company summary

Company number: 01439215
Status: ACTIVE
Incorporated / age: 23 July 197947 years
Registered office: Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England
Accounts due: 30 September 2026
Confirmation statement due: 16 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England
Nature of business
Non-trading company
Previous company names
M.M. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNTING JR, Robert John ACTIVE	Director	23 Jun 2023		United States	May 1980	Bunting Magnetics Inc, 500 South Spencer Avenue, Newton, Kansas 67114, United States
COLEMAN, Adrian Grant ACTIVE	Director	23 Jun 2023		England	December 1967	Bunting Magnetics Europe Ltd, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, B98 9PA, England
GILLING, Sarah Jane RESIGNED	Secretary	01 Jun 2018	06 Oct 2021			Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England
MILLS, Yvonne RESIGNED	Secretary	07 Oct 2021	31 Aug 2023			Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England
WEBB, Robert RESIGNED	Secretary	31 Dec 2016	31 May 2018			Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England
WORLEY, Patricia Esther RESIGNED	Secretary		31 Dec 2016			Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
AYLING, Simon Adrian RESIGNED	Director	31 Dec 2016	04 Aug 2023	England	August 1970	Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England
BUNTING, Robert John RESIGNED	Director	31 Dec 2016	17 Jun 2025	United States	February 1949	Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England
PHELPS, Stephen Henry RESIGNED	Director	01 Nov 1993	26 Oct 2007		July 1960	Brook House Barn Salter Street, Earlswood, Solihull, West Midlands, B94 6DQ
WORLEY, Geoffrey Warren RESIGNED	Director		31 Dec 2016	United Kingdom	August 1937	Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
WORLEY, Patricia Esther RESIGNED	Director	14 Nov 1993	31 Dec 2016	United Kingdom	October 1939	Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

BUNTING JR, Robert John ACTIVE
Role: Director
Appointed on: 23 Jun 2023
Country of Residence: United States
Date of birth: May 1980
Address: Bunting Magnetics Inc, 500 South Spencer Avenue, Newton, Kansas 67114, United States

COLEMAN, Adrian Grant ACTIVE
Role: Director
Appointed on: 23 Jun 2023
Country of Residence: England
Date of birth: December 1967
Address: Bunting Magnetics Europe Ltd, Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, B98 9PA, England

GILLING, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 06 Oct 2021
Address: Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England

MILLS, Yvonne RESIGNED
Role: Secretary
Appointed on: 07 Oct 2021
Resigned on: 31 Aug 2023
Address: Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England

WEBB, Robert RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 31 May 2018
Address: Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England

WORLEY, Patricia Esther RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2016
Address: Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

AYLING, Simon Adrian RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 04 Aug 2023
Country of Residence: England
Date of birth: August 1970
Address: Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England

BUNTING, Robert John RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 17 Jun 2025
Country of Residence: United States
Date of birth: February 1949
Address: Bunting Magnetics Europe Ltd, Northbridge Road, Berkhamsted, HP4 1EH, England

PHELPS, Stephen Henry RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 26 Oct 2007
Date of birth: July 1960
Address: Brook House Barn Salter Street, Earlswood, Solihull, West Midlands, B94 6DQ

WORLEY, Geoffrey Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

WORLEY, Patricia Esther RESIGNED
Role: Director
Appointed on: 14 Nov 1993
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1939
Address: Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.