Menna Overview
Here’s a quick overview of MAGNATE HOLDCO LIMITED 👀 — a London based business that started in 2018.
MAGNATE HOLDCO LIMITED
- Company statusactive
- Company No11675461
- Age7 years 8 months Incorporated 13 November 2018
- Officers5
Address
4th Floor 1 Kingdom Street, London, W2 6BD, England
MAGNATE HOLDCO LIMITED is an active company incorporated on 13 November 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 18 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 18 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 15 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLELLAND, Sara | secretary | 25 Aug 2020 | |
| BLIGH, Charles Edward | director | Mar 1968 | 08 Aug 2025 |
| COLL, Andrew | director | Jul 1970 | 11 Dec 2020 |
| LADKI, Mounir Marc | director | Sep 1971 | 26 Nov 2018 |
| NEWBEGIN, Tim Philip | director | Mar 1971 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magnate Midco Limited | 13 Nov 2018 |
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BLIGH, Charles Edward, COLL, Andrew, LADKI, Mounir Marc, NEWBEGIN, Tim Philip, HEMMERS, Irina Michaela, MA, Jonathan Austin, STEVENS, Matthew, TAAGHOL, Payam, WILLIAM ROBINSON, Stuart are mutual persons.
BLIGH, Charles Edward, COLL, Andrew, LADKI, Mounir Marc, NEWBEGIN, Tim Philip, HEMMERS, Irina Michaela, MA, Jonathan Austin, STEVENS, Matthew, TAAGHOL, Payam, WILLIAM ROBINSON, Stuart are mutual persons.
BLIGH, Charles Edward, COLL, Andrew, LADKI, Mounir Marc, NEWBEGIN, Tim Philip, HEMMERS, Irina Michaela, STEVENS, Matthew, TAAGHOL, Payam are mutual persons.
BLIGH, Charles Edward, COLL, Andrew, LADKI, Mounir Marc, NEWBEGIN, Tim Philip, STEVENS, Matthew, TAAGHOL, Payam are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
BLIGH, Charles Edward are mutual persons.
COLL, Andrew are mutual persons.
COLL, Andrew are mutual persons.
COLL, Andrew are mutual persons.
COLL, Andrew are mutual persons.
COLL, Andrew are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
HEMMERS, Irina Michaela are mutual persons.
MA, Jonathan Austin are mutual persons.
MA, Jonathan Austin are mutual persons.
MA, Jonathan Austin are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
STEVENS, Matthew are mutual persons.
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Here’s a quick overview of MAGNATE HOLDCO LIMITED 👀 — a London based business that started in 2018.