Back to search
Magpie Investco Limited
14734133
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MEASUREMENT TECHNOLOGY CENTRE THE MOAT, BILLINGHAM, TS23 4ED
Incorporated 16/03/2023
Compliance
Last accounts
31/03/2024
group
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Zeina Jalal Bain
director · Since 16/03/2023
INVESTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 22 other boards
Mr Calum Geoffrey Cusiter
director · Since 18/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 31 other boards
Mr Scott Grant Mackenzie
director · Since 18/04/2023
DIRECTOR
BRITISH · SCOTLAND · Age 36
Also on 19 other boards
Tallulah Whitewood-Spedding
secretary · Since 26/06/2026
Former
Mr James William Richard Whitburn
secretary · Resigned 14/02/2026
Persons with Significant Control
Souter Kent Limited
50–75% shares
50–75% votes
Appoint directors
68-70, George Street, Edinburgh, EH2 2LR
Notified 18/04/2023
Former PSCs
Mr Layton Gwyn Tamberlin
Ceased 12/11/2024