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Magpie Group Holdings Ltd

Magpie Group Holdings Ltd is an active company incorporated on 9 September 2024 with the registered office located in Pinner, Greater London. Magpie Group Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15943398
Private limited company
Age
1 year
Incorporated 9 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 9 June 2026 (8 months remaining)
Contact
Address
Avondale House
262 Uxbridge Road
Middlesex, Hatch End
HA5 4HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1969
Director • Cypriot • Lives in Cyprus • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alco Products (UK) Limited
Marios Pierides is a mutual person.
Active
GNM Investments Ltd
Marios Pierides is a mutual person.
Active
MGNM Investments Ltd
Marios Pierides is a mutual person.
Active
Mecas Property Ltd
Marios Pierides is a mutual person.
Active
Financials
Magpie Group Holdings Ltd 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
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 8 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
George Pierdes (PSC) Resigned
6 Months Ago on 27 Feb 2025
Marios Pierides (PSC) Resigned
6 Months Ago on 27 Feb 2025
George Pierides Resigned
6 Months Ago on 27 Feb 2025
George Pierdes (PSC) Appointed
6 Months Ago on 19 Feb 2025
Marios Pierides (PSC) Appointed
1 Year Ago on 9 Sep 2024
Mr George Pierides Appointed
1 Year Ago on 9 Sep 2024
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Documents
Resolutions
Submitted on 10 Mar 2025
Solvency Statement dated 27/02/25
Submitted on 10 Mar 2025
Statement by Directors
Submitted on 10 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 10 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 8 Mar 2025
Cessation of George Pierdes as a person with significant control on 27 February 2025
Submitted on 7 Mar 2025
Appointment of Mr George Pierides as a director on 9 September 2024
Submitted on 7 Mar 2025
Notification of George Pierdes as a person with significant control on 19 February 2025
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 7 Mar 2025
Termination of appointment of George Pierides as a director on 27 February 2025
Submitted on 7 Mar 2025
Repayment History
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