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Magnate Midco Limited

Magnate Midco Limited is an active company incorporated on 13 November 2018 with the registered office located in London, Greater London. Magnate Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11675352
Private limited company
Age
6 years
Incorporated 13 November 2018
Size
Unreported
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 1 Kingdom Street
London
W2 6BD
England
Address changed on 8 Jan 2025 (9 months ago)
Previous address was , 6th Floor 2 Kingdom Street, Paddington, London, W2 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jul 1970
Director • Cto • French • Lives in United Arab Emirates • Born in Sep 1971
Director • Cfo • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mycom (UK) Limited
Mounir Marc Ladki, Andrew Coll, and 2 more are mutual people.
Active
Magnate Dollarco Limited
Mounir Marc Ladki, Andrew Coll, and 2 more are mutual people.
Active
Magnate Holdco Limited
Mounir Marc Ladki, Andrew Coll, and 2 more are mutual people.
Active
Magnate Holdco 2 Limited
Mounir Marc Ladki, Andrew Coll, and 2 more are mutual people.
Active
Cab Advisory Ltd
Charles Edward Bligh is a mutual person.
Active
AXC Consulting Ltd
Andrew Coll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£448K
Decreased by £793K (-64%)
Turnover
£33.55M
Decreased by £508K (-1%)
Employees
251
Same as previous period
Total Assets
£59.52M
Decreased by £4.12M (-6%)
Total Liabilities
-£99.14M
Increased by £8.09M (+9%)
Net Assets
-£39.62M
Decreased by £12.2M (+45%)
Debt Ratio (%)
167%
Increased by 23.48% (+16%)
Latest Activity
Mr Charles Bligh Appointed
2 Months Ago on 8 Aug 2025
Mr Tim Philip Newbegin Appointed
2 Months Ago on 8 Aug 2025
Group Accounts Submitted
4 Months Ago on 5 Jun 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 15 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Appointment of Mr Charles Bligh as a director on 8 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Tim Philip Newbegin as a director on 8 August 2025
Submitted on 14 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Jun 2025
Registered office address changed from , 6th Floor 2 Kingdom Street, Paddington, London, W2 6BD to 4th Floor 1 Kingdom Street London W2 6BD on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Jul 2024
Registered office address changed from , PO Box 4385, 11675352 - Companies House Default Address, Cardiff, CF14 8LH to 4th Floor 1 Kingdom Street London W2 6BD on 16 July 2024
Submitted on 16 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Submitted on 4 Mar 2024
Repayment History
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