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Magpie Midco 2 Limited

Magpie Midco 2 Limited is an active company incorporated on 16 March 2023 with the registered office located in Billingham, County Durham. Magpie Midco 2 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14734337
Private limited company
Age
2 years 5 months
Incorporated 16 March 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
No changes occurred since incorporation
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 (3 months remaining)
Contact
Address
Mtc The Moat
Belasis Hall Technology Park
Billingham
TS23 4ED
England
Address changed on 1 Apr 2025 (5 months 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
1
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 Investco Limited
Zeina Jalal Bain, Calum Geoffrey Cusiter, and 2 more are mutual people.
Active
Magpie Holdco Limited
Zeina Jalal Bain, Calum Geoffrey Cusiter, and 2 more are mutual people.
Active
Magpie Midco 1 Limited
Zeina Jalal Bain, Calum Geoffrey Cusiter, and 2 more are mutual people.
Active
Magpie UK Bidco Limited
Zeina Jalal Bain, Calum Geoffrey Cusiter, and 2 more are mutual people.
Active
Magpie Hedgeco Limited
Zeina Jalal Bain, Calum Geoffrey Cusiter, 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
-£99.47M
Net Assets
£12.27M
Debt Ratio (%)
89%
Latest Activity
Group Accounts Submitted
20 Days Ago on 18 Aug 2025
Mr James William Richard Whitburn Appointed
1 Month Ago on 1 Aug 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 1 Aug 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
New Charge Registered
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 28 Sep 2023
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Documents
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
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Mtc the Moat Belasis Hall Technology Park Billingham TS23 4ED on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 20 Mar 2025
Registration of charge 147343370002, created on 16 September 2024
Submitted on 24 Sep 2024
Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 April 2024
Submitted on 17 Jun 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 11 Apr 2024
Registration of charge 147343370001, created on 28 September 2023
Submitted on 10 Oct 2023
Repayment History
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