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Magenta Holdco Limited

Magenta Holdco Limited is an active company incorporated on 20 July 2017 with the registered office located in Petersfield, Hampshire. Magenta Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10875680
Private limited company
Age
8 years
Incorporated 20 July 2017
Size
Unreported
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Antrobus House Business Centre
18 College Street
Petersfield
Hampshire
GU31 4AD
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 84 Eccleston Square London United Kingdom SW1V 1PX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in Guernsey • Born in May 1973
Director • Director And Company Secretary • British • Lives in Guernsey • Born in Jul 1966
Director • British • Lives in Guernsey • Born in Jun 1958
Mr Thomas Matthews
PSC • British • Lives in England • Born in Jun 1977
Mr Chase Emson
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Magenta Fastpayhotels Limited
Mr Andrew Roy Carre, Mrs Leasa Callaway, and 1 more are mutual people.
Active
Magenta Egv Limited
Mr Andrew Roy Carre and Mrs Leasa Callaway are mutual people.
Active
Magenta UK Newco Holdings Limited
Mr Andrew Roy Carre and Mrs Leasa Callaway are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£106K
Decreased by £22K (-17%)
Turnover
£3.33M
Decreased by £954K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£21.23M
Increased by £622K (+3%)
Total Liabilities
-£3.19M
Same as previous period
Net Assets
£18.04M
Increased by £622K (+4%)
Debt Ratio (%)
15%
Decreased by 0.45% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mrs Leasa Callaway Appointed
2 Years 1 Month Ago on 13 Jul 2023
Haley Louise Camp Resigned
2 Years 2 Months Ago on 8 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Mr Andrew Roy Carre Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Registered office address changed from 84 Eccleston Square London United Kingdom SW1V 1PX to Antrobus House Business Centre 18 College Street Petersfield Hampshire GU31 4AD on 3 December 2024
Submitted on 3 Dec 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 21 Aug 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 21 Aug 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 25 Jul 2024
Second filing of a statement of capital following an allotment of shares on 8 March 2024
Submitted on 6 Apr 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 28 Jul 2023
Repayment History
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