Back to search
Magpie Hedgeco Limited
14734518
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
MEASUREMENT TECHNOLOGY CENTRE 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 companiesOfficers
Mrs Zeina Jalal Bain
director · Since 16/03/2023
INVESTOR
BRITISH · UNITED KINGDOM
Also on 22 other boards
Mr Calum Geoffrey Cusiter
director · Since 18/04/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
Mr Scott Grant Mackenzie
director · Since 18/04/2023
DIRECTOR
BRITISH · SCOTLAND
Also on 19 other boards
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
Persons with Significant Control
Magpie Uk Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 14734431 · United Kingdom · Private Limited Company
Notified 16/03/2023
Charges3 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 16/09/2024Registered 24/09/2024
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 28/09/2023Registered 18/10/2023
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 28/09/2023Registered 10/10/2023