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Magnate Holdco 2 Limited
Magnate Holdco 2 Limited is an active company incorporated on 21 November 2018 with the registered office located in London, Greater London. Magnate Holdco 2 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 2 months ago
Company No
11689785
Private limited company
Age
6 years
Incorporated
21 November 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 November 2024
(9 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Magnate Holdco 2 Limited
Contact
Address
4th Floor 1 Kingdom Street
London
W2 6BD
England
Address changed on
8 Jan 2025
(8 months ago)
Previous address was
6th Floor 2 Kingdom Street Paddington London W2 6BD
Companies in W2 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charles Edward Bligh
Director • Director • Ceo • British • Lives in England • Born in Mar 1968
Andrew Coll
Director • British • Lives in England • Born in Jul 1970
Mounir Marc Ladki
Director • Cto • French • Lives in United Arab Emirates • Born in Sep 1971
Tim Philip Newbegin
Director • Cfo • British • Lives in England • Born in Mar 1971
Mrs Sara McClelland
Secretary
See Key People
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 Midco 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
Cab Advisory Ltd
Charles Edward Bligh is a mutual person.
Active
AXC Consulting Ltd
Andrew Coll is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.92M
Increased by £539K (+1%)
Total Liabilities
-£30.9M
Increased by £1.08M (+4%)
Net Assets
£45.02M
Decreased by £544K (-1%)
Debt Ratio (%)
41%
Increased by 1.15% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Tim Philip Newbegin Appointed
29 Days Ago on 8 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 12 Jun 2025
Mr Charles Edward Bligh Appointed
3 Months Ago on 3 Jun 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Compulsory Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
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Get Credit Report
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Documents
Appointment of Mr Tim Philip Newbegin as a director on 8 August 2025
Submitted on 14 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Jun 2025
Appointment of Mr Charles Edward Bligh as a director on 3 June 2025
Submitted on 4 Jun 2025
Registration of charge 116897850003, created on 17 April 2025
Submitted on 22 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
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Repayment History
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