# HMK Magnet Magnetic Technologies Limited

## Details

- **Company number:** [04669487](https://find-and-update.company-information.service.gov.uk/company/04669487)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2003
- **Registered office:** COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | £1,000 | - |
| 29 Feb 2024 | £1,000 | - |
| 28 Feb 2023 | £1,000 | - |
| 28 Feb 2022 | £1,000 | - |
| 28 Feb 2021 | £1,000 | - |
| 29 Feb 2020 | £1,000 | - |
| 28 Feb 2019 | £1,000 | £1,000 |
| 28 Feb 2018 | £1,000 | - |
| 28 Feb 2017 | £1,000 | - |
| 29 Feb 2016 | £1,000 | £1,000 |
| 28 Feb 2015 | £1,000 | £1,000 |
| 28 Feb 2014 | £1,000 | £1,000 |
| 28 Feb 2013 | £1,000 | £1,000 |
| 29 Feb 2012 | £1,000 | £1,000 |
| 28 Feb 2011 | £1,000 | £1,000 |
| 28 Feb 2010 | £1,000 | £1,000 |
| 28 Feb 2009 | £1,000 | £1,000 |
| 29 Feb 2008 | £1,000 | £1,000 |





## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Binvest World Wide](/company/11024741)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [American Network Ltd](/company/07778316)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)



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- [Dias Administrative & Property Ltd](/company/06621816) (06621816)
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