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Magpie Hedgeco Limited

Magpie Hedgeco Limited is an active company incorporated on 16 March 2023 with the registered office located in Billingham, County Durham. Magpie Hedgeco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14734518
Private limited company
Age
2 years 5 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
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 (3 months remaining)
Contact
Address
Measurement Technology Centre The Moat
Belasis Hall Technology Park
Billingham
TS23 4ED
England
Address changed on 22 Apr 2025 (4 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
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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 UK Bidco Limited
Zeina Jalal Bain, Calum Geoffrey Cusiter, and 3 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
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Tracerco Limited
Corporation Service Company (UK) Limited and James William Richard Whitburn are mutual people.
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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.36M
Total Liabilities
£0
Net Assets
£2.36M
Debt Ratio (%)
0%
Latest Activity
Full 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
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Mr James William Richard Whitburn Appointed
8 Months Ago on 9 Jan 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
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Documents
Total exemption full 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 Measurement Technology Centre the Moat Belasis Hall Technology Park Billingham TS23 4ED on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Mr James William Richard Whitburn as a director on 9 January 2025
Submitted on 9 Jan 2025
Registration of charge 147345180003, created on 16 September 2024
Submitted on 24 Sep 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 April 2024
Submitted on 17 Jun 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
Confirmation statement made on 15 March 2024 with updates
Submitted on 11 Apr 2024
Repayment History
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