MAGPIE HOLDCO LIMITED
Overview
| Company Name | MAGPIE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14734238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGPIE HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAGPIE HOLDCO LIMITED located?
| Registered Office Address | Mtc Billingham The Moat Belasis Hall Technology Park TS23 4ED Billingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGPIE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAGPIE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for MAGPIE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Appointment of Mr James William Richard Whitburn as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Mtc Billingham the Moat Belasis Hall Technology Park Billingham TS23 4ED on Apr 01, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 15, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Apr 17, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jun 17, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Calum Geoffrey Cusiter as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Scott Grant Mackenzie as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MAGPIE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITBURN, James William Richard | Secretary | The Moat Belasis Hall Technology Park TS23 4ED Billingham Mtc Billingham England | 339121240001 | |||||||||||
| BAIN, Zeina Jalal | Director | The Moat Belasis Hall Technology Park TS23 4ED Billingham Mtc Billingham England | United Kingdom | British | 126727040002 | |||||||||
| CUSITER, Calum Geoffrey | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland | Scotland | British | 237046420001 | |||||||||
| MACKENZIE, Scott Grant | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Scotland | Scotland | British | 264581070002 | |||||||||
| TAMBERLIN, Layton Gwyn | Director | The Moat Belasis Hall Technology Park TS23 4ED Billingham Mtc Billingham England | United Kingdom | British | 306770890001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 |
Who are the persons with significant control of MAGPIE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magpie Investco Limited | Mar 16, 2023 | W1U 3RW London 110 Wigmore Street | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0