HMK Magnet Magnetic Technologies Limited
- Company number
- 04669487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LA PORTE, Rene | Secretary | 18 Feb 2003 | 13 Jan 2006 |
| B & B SECRETARIES LIMITED | Corporate-Secretary | 13 Jan 2006 | 14 Feb 2010 |
| KLEMENZ, Heike Marion | Director | 12 Feb 2004 | 14 Mar 2011 |
| KLEMENZ, Hans Marian | Director | 18 Feb 2003 | 30 Apr 2021 |
| EREZNIK, Johann | Director | 1 May 2021 | 1 Mar 2025 |
| MENGPAH, Philipp William | Director | 1 Mar 2025 | 30 Jun 2026 |
| KUTHE, Roland | Director | 1 Jul 2026 | |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hans Marian Klemenz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2021 |
| Johann Erbeznik | Significant Influence Or Control | 1 May 2021 | 28 Feb 2025 |
| Philipp William Mengpah | Significant Influence Or Control | 1 Mar 2025 | 30 Jun 2026 |
| Roland Kuthe | Significant Influence Or Control | 1 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £1,000 | - |
| 29 Feb 2024 Dormant | £1,000 | - |
| 28 Feb 2023 Dormant | £1,000 | - |
| 28 Feb 2022 Dormant | £1,000 | - |
| 28 Feb 2021 Dormant | £1,000 | - |
| 29 Feb 2020 Dormant | £1,000 | - |
| 28 Feb 2019 Dormant | £1,000 | £1,000 |
| 28 Feb 2018 Dormant | £1,000 | - |
| 28 Feb 2017 Dormant | £1,000 | - |
| 29 Feb 2016 Dormant | £1,000 | £1,000 |
| 28 Feb 2015 Dormant | £1,000 | £1,000 |
| 28 Feb 2014 Dormant | £1,000 | £1,000 |
| 28 Feb 2013 Dormant | £1,000 | £1,000 |
| 29 Feb 2012 Dormant | £1,000 | £1,000 |
| 28 Feb 2011 Dormant | £1,000 | £1,000 |
| 28 Feb 2010 Dormant | £1,000 | £1,000 |
| 28 Feb 2009 Dormant | £1,000 | £1,000 |
| 29 Feb 2008 Dormant | £1,000 | £1,000 |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at American Network Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
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