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Magnus Bidco Limited

Magnus Bidco Limited is an active company incorporated on 24 June 2024 with the registered office located in London, City of London. Magnus Bidco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15800625
Private limited company
Age
1 year 5 months
Incorporated 24 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (5 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 24 March 2026 (3 months remaining)
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (11 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Mar 1967
Director • Investment Director • German • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Jan 1992
Magnus Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnus Acquisitions Limited
Mark Daniel Gross and Christina Anne Walsh are mutual people.
Active
Magnus Intermediate Limited
Mark Daniel Gross and Christina Anne Walsh are mutual people.
Active
Mysa Care (Tall Oaks) Limited
Mark Daniel Gross is a mutual person.
Active
Mysa Care (THE Chestnuts) Limited
Mark Daniel Gross is a mutual person.
Active
Partnership Of Care Limited
Mark Daniel Gross is a mutual person.
Active
Mysa Care (Blue Cedars) Limited
Mark Daniel Gross is a mutual person.
Active
Mysa Care (Ardour) Limited
Mark Daniel Gross is a mutual person.
Active
Mysa Care (THE Chestnuts Holdco) Limited
Mark Daniel Gross is a mutual person.
Active
Financials
Magnus Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Christina Anne Walsh Appointed
11 Days Ago on 25 Nov 2025
Timothy William Street Resigned
15 Days Ago on 21 Nov 2025
Daniel Kay Resigned
15 Days Ago on 21 Nov 2025
Mrs Hannah Kenny-Allen Appointed
1 Month Ago on 20 Oct 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Connor Hamilton Resigned
9 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 6 Jan 2025
Registered Address Changed
11 Months Ago on 6 Jan 2025
Mr Torsten Alexander Mack Appointed
1 Year 1 Month Ago on 1 Nov 2024
Mr Timothy William Street Appointed
1 Year 1 Month Ago on 1 Nov 2024
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Documents
Termination of appointment of Daniel Kay as a director on 21 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Timothy William Street as a director on 21 November 2025
Submitted on 26 Nov 2025
Appointment of Ms Christina Anne Walsh as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mrs Hannah Kenny-Allen as a director on 20 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Connor Hamilton as a director on 24 February 2025
Submitted on 6 Mar 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Repayment History
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