Magpie Uk Bidco Limited

14734431

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 BILLINGHAM THE MOAT, BILLINGHAM, TS23 4ED

Incorporated 16/03/2023

Compliance

Last accounts

31/03/2024

total exemption full

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 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 50

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

Mr Lee Jon Ali

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Christopher Sean Ashworth

director · Since 26/06/2026

AMERICAN · DENMARK · Age 62

Tallulah Whitewood-Spedding

secretary · Since 26/06/2026

Former

Mr James William Richard Whitburn

director · Resigned 14/02/2026

Mr James William Richard Whitburn

secretary · Resigned 14/02/2026

Mr Jonathan Matthew Tate

director · Resigned 16/05/2026

Persons with Significant Control

Magpie Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 14734337 · 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