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HMK Magnet Magnetic Technologies Limited

HMK Magnet Magnetic Technologies Limited is a dormant company incorporated on 18 February 2003 with the registered office located in Cardiff, South Glamorgan. HMK Magnet Magnetic Technologies Limited was registered 22 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04669487
Private limited company
Age
22 years
Incorporated 18 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Company Consultants Unit Ffordd Pengam
2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Austria • Born in Feb 1969
Director • Indian • Lives in India • Born in Dec 1987
Philipp William Mengpah
PSC • Indian • Lives in India • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Treuhandservice Limited
Philipp William Mengpah is a mutual person.
Active
Lechtrans Limited
Philipp William Mengpah is a mutual person.
Active
Zomtec Limited
Philipp William Mengpah is a mutual person.
Active
Deutscher Sekretariatsservice Ltd
Philipp William Mengpah is a mutual person.
Active
Eml Consulting Ltd
Philipp William Mengpah is a mutual person.
Active
European Land & Estate Limited
Philipp William Mengpah is a mutual person.
Active
American Network Ltd
Philipp William Mengpah is a mutual person.
Active
Megapharma Ltd
Philipp William Mengpah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Johann Ereznik Resigned
8 Months Ago on 1 Mar 2025
Philipp William Mengpah (PSC) Appointed
8 Months Ago on 1 Mar 2025
Philipp William Mengpah Appointed
8 Months Ago on 1 Mar 2025
Johann Erbeznik (PSC) Resigned
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Dormant Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 14 May 2025
Termination of appointment of Johann Ereznik as a director on 1 March 2025
Submitted on 14 May 2025
Appointment of Philipp William Mengpah as a director on 1 March 2025
Submitted on 5 May 2025
Notification of Philipp William Mengpah as a person with significant control on 1 March 2025
Submitted on 5 May 2025
Cessation of Johann Erbeznik as a person with significant control on 28 February 2025
Submitted on 5 May 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 23 Oct 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 20 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 5 Sep 2022
Repayment History
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