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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 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
11689785
Private limited company
Age
7 years
Incorporated 21 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
4th Floor 1 Kingdom Street
London
W2 6BD
England
Address changed on 8 Jan 2025 (11 months ago)
Previous address was 6th Floor 2 Kingdom Street Paddington London W2 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cto • French • Lives in United Arab Emirates • Born in Sep 1971
Director • Ceo • British • Lives in England • Born in Mar 1968
Director • Cfo • British • Lives in England • Born in Mar 1971
Magnate Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mycom (UK) Limited
Charles Edward Bligh, Mounir Marc Ladki, and 1 more are mutual people.
Active
Magnate Midco Limited
Charles Edward Bligh, Mounir Marc Ladki, and 1 more are mutual people.
Active
Magnate Dollarco Limited
Charles Edward Bligh, Mounir Marc Ladki, and 1 more are mutual people.
Active
Magnate Holdco Limited
Charles Edward Bligh, Mounir Marc Ladki, and 1 more are mutual people.
Active
Cab Advisory Ltd
Charles Edward Bligh 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
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%)
Latest Activity
Confirmation Submitted
12 Days Ago on 25 Nov 2025
Andrew Coll Resigned
1 Month Ago on 31 Oct 2025
Mr Tim Philip Newbegin Appointed
4 Months Ago on 8 Aug 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 12 Jun 2025
Mr Charles Edward Bligh Appointed
6 Months Ago on 3 Jun 2025
New Charge Registered
7 Months Ago on 17 Apr 2025
Compulsory Strike-Off Suspended
7 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 4 Mar 2025
Registered Address Changed
11 Months Ago on 8 Jan 2025
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 25 Nov 2025
Termination of appointment of Andrew Coll as a director on 31 October 2025
Submitted on 5 Nov 2025
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
Repayment History
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