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Magpie Investco Limited

Magpie Investco Limited is an active company incorporated on 16 March 2023 with the registered office located in Billingham, County Durham. Magpie Investco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14734133
Private limited company
Age
2 years 7 months
Incorporated 16 March 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 16 Mar31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Measurement Technology Centre The Moat
Belasis Hall Technology Park
Billingham
TS23 4ED
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Sep 1977
Director • British • Lives in Scotland • Born in Sep 1989
Director • British • Lives in Scotland • Born in Oct 1980
Director • Investor • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Magpie Holdco Limited
Corporation Service Company (UK) Limited, Scott Grant Mackenzie, and 2 more are mutual people.
Active
Magpie Midco 1 Limited
Corporation Service Company (UK) Limited, Scott Grant Mackenzie, and 2 more are mutual people.
Active
Magpie Midco 2 Limited
Scott Grant Mackenzie, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Magpie UK Bidco Limited
Scott Grant Mackenzie, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Magpie Hedgeco Limited
Corporation Service Company (UK) Limited, Scott Grant Mackenzie, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.85M
Turnover
£46.06M
Employees
463
Total Assets
£111.74M
Total Liabilities
-£80.07M
Net Assets
£31.66M
Debt Ratio (%)
72%
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr James William Richard Whitburn Appointed
2 Months Ago on 1 Aug 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Layton Gwyn Tamberlin (PSC) Resigned
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Souter Kent Limited (PSC) Appointed
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Measurement Technology Centre the Moat Belasis Hall Technology Park Billingham TS23 4ED on 18 September 2025
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Aug 2025
Appointment of Mr James William Richard Whitburn as a secretary on 1 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 31 Mar 2025
Resolutions
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 7 Jan 2025
Cessation of Layton Gwyn Tamberlin as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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