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Magpie Hedgeco Limited

14734518

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

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

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 19 other boards

Mr James William Richard Whitburn

director · Since 09/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr James William Richard Whitburn

secretary · Since 01/08/2025

Also on 6 other boards

Persons with Significant Control

Magpie Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

110 Wigmore Street, London, W1U 3RW

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