Magpie Midco 2 Limited

14734337

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MTC 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: 15/03/2025

Due 29/03/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mrs Zeina Jalal Bain

director · Since 16/03/2023

INVESTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Mr Layton Gwyn Tamberlin

director · Since 16/03/2023

INVESTOR

BRITISH · UNITED KINGDOM · Age 49

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

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 19 other boards

Mr James William Richard Whitburn

secretary · Since 01/08/2025

Persons with Significant Control

Magpie Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

110 Wigmore Street, London, W1U 3RW

Reg: 14734308 · United Kingdom · Private Limited Company

Notified 16/03/2023

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/09/2024Registered 24/09/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 28/09/2023Registered 10/10/2023