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Magpie UK Bidco Limited

Magpie UK Bidco Limited is an active company incorporated on 16 March 2023 with the registered office located in Billingham, County Durham. Magpie UK Bidco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14734431
Private limited company
Age
2 years 7 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Mtc Billingham The Moat
Belasis Hall Technology Park
Billingham
TS23 4ED
England
Address changed on 1 Apr 2025 (6 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
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Aug 1975
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Magpie Hedgeco Limited
Zeina Jalal Bain, Calum Geoffrey Cusiter, and 3 more are mutual people.
Active
Tracerco Limited
James William Richard Whitburn, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Tracerco Global (Topco) Limited
Corporation Service Company (UK) Limited, James William Richard Whitburn, and 2 more are mutual people.
Active
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 Midco 2 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£41.4M
Total Liabilities
-£47.76M
Net Assets
-£6.36M
Debt Ratio (%)
115%
Latest Activity
Full 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
Registered Address Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Jonathan Matthew Tate Details Changed
12 Months Ago on 22 Oct 2024
Mr Lee Jon Ali Appointed
12 Months Ago on 22 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Magpie Midco 2 Limited (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Appointment of Mr James William Richard Whitburn 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 Billingham 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
Appointment of Mr Lee Jon Ali as a director on 22 October 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Jonathan Matthew Tate on 22 October 2024
Submitted on 22 Oct 2024
Registration of charge 147344310002, 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
Repayment History
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