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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 4 months ago.
Status
Active
Active since incorporation
Company No
15800625
Private limited company
Age
1 year 4 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 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 24 March 2026 (5 months remaining)
Learn more about Magnus Bidco Limited
Contact Update Details
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Torsten Alexander Mack
Director • Investment Director • German • Lives in England • Born in Nov 1974
Mark Daniel Gross
Director • Investment Manager • British • Lives in UK • Born in Nov 1978
Timothy William Street
Director • Australian • Lives in UK • Born in Sep 1974
Daniel Kay
Director • British • Lives in UK • Born in May 1969
Hannah Kenny-Allen
Director • British • Lives in UK • Born in Jan 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mysa Care (Tall Oaks) Limited
Connor Hamilton and Mark Daniel Gross are mutual people.
Active
Mysa Care (THE Chestnuts) Limited
Connor Hamilton and Mark Daniel Gross are mutual people.
Active
Partnership Of Care Limited
Mark Daniel Gross and Connor Hamilton are mutual people.
Active
Mysa Care (Blue Cedars) Limited
Connor Hamilton and Mark Daniel Gross are mutual people.
Active
Mysa Care (THE Chestnuts Holdco) Limited
Connor Hamilton and Mark Daniel Gross are mutual people.
Active
Poc Investments Ltd
Mark Daniel Gross and Connor Hamilton are mutual people.
Active
Mysa Care And Support Limited
Mark Daniel Gross and Connor Hamilton are mutual people.
Active
Poc Homecare Ltd
Mark Daniel Gross and Connor Hamilton are mutual people.
Active
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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
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Latest Activity
Mrs Hannah Kenny-Allen Appointed
2 Days Ago on 20 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Connor Hamilton Resigned
8 Months Ago on 24 Feb 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Mr Torsten Alexander Mack Appointed
11 Months Ago on 1 Nov 2024
Mr Timothy William Street Appointed
11 Months Ago on 1 Nov 2024
Mr Daniel Kay Appointed
11 Months Ago on 1 Nov 2024
Mr Connor Hamilton Appointed
11 Months Ago on 1 Nov 2024
Magnus Holdco Limited (PSC) Appointed
1 Year Ago on 14 Oct 2024
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Get Credit Report
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Documents
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
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 5 Nov 2024
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Repayment History
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