Skip links
Companies
› United Kingdom › MASTERMAG LIMITED
MASTERMAG LIMITED logo

MASTERMAG LIMITED

Private limited company (Ltd.) Active

Registration No.
01439215
Incorporation Date
1979-07-23
Company Type
Private limited company (Ltd.)
Address
BERKHAMSTED, United Kingdom
Website
www.mastermagnets.com/
Source: Companies House

MASTERMAG LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01439215, and its current status with Companies House is active. The company was incorporated on 23 July 1979 and lists its registered address as BERKHAMSTED, United Kingdom. 1 shareholder is on record for MASTERMAG LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for MASTERMAG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MASTER MAGNETS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MASTER MAGNETS LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for MASTERMAG LIMITED are current appointments, filed with Companies House. Adrian Coleman (appointed 2023-06-23) and Robert Bunting Jr (appointed 2023-06-23) both serve as Director. The remaining 3 records shown (Robert Bunting, Simon Ayling and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MASTERMAG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AC
Adrian Coleman ACTIVE

Appointed
2023-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bunting Jr ACTIVE

Appointed
2023-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bunting RESIGNED

Appointed
2016-12-31
Resigned
2025-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Simon Ayling RESIGNED

Appointed
2016-12-31
Resigned
2023-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

YM
Yvonne Mills RESIGNED

Appointed
2021-10-07
Resigned
2023-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

MASTERMAG LIMITED sits 4 levels below its ultimate parent, Bunting Group, Inc., registered in United States. The full chain up to Bunting Group, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MASTERMAG LIMITED's own shareholder record.

Ultimate HQ
Bunting Group, Inc.
United States

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on MASTERMAG LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns MASTERMAG LIMITED?

One shareholder is currently on record for MASTERMAG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MASTER MAGNETS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MASTERMAG LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MASTERMAG LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MASTERMAG LIMITED have on record?

1 shareholder is shown on record for MASTERMAG LIMITED.

What is MASTERMAG LIMITED's company registration number?

MASTERMAG LIMITED's registration number is 01439215, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MASTERMAG LIMITED still an active company?

MASTERMAG LIMITED's status on Companies House is listed as active.

When was MASTERMAG LIMITED incorporated?

MASTERMAG LIMITED was incorporated on 23 July 1979, according to Companies House.

What is MASTERMAG LIMITED's registered address?

The registered address on file for MASTERMAG LIMITED is BERKHAMSTED, United Kingdom.

What legal structure is MASTERMAG LIMITED registered as?

MASTERMAG LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MASTERMAG LIMITED?

Two of the 5 officer records shown for MASTERMAG LIMITED are current appointments, filed with Companies House. Adrian Coleman (appointed 2023-06-23) and Robert Bunting Jr (appointed 2023-06-23) both serve as Director. The remaining 3 records shown (Robert Bunting, Simon Ayling and 1 other) are former appointments that have since been resigned. Management authority at MASTERMAG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MASTERMAG LIMITED have a parent company or subsidiaries?

MASTERMAG LIMITED sits 4 levels below its ultimate parent, Bunting Group, Inc., registered in United States.

Can Zavia monitor changes to MASTERMAG LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MASTERMAG LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MASTERMAG LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MASTERMAG LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

This website uses cookies to improve your web experience.