Menna Overview
Here’s a quick overview of MAGPIE INVESTCO LIMITED 👀 — a London based business that started in 2023.
MAGPIE INVESTCO LIMITED
- Company statusactive
- Company No14734133
- Age3 years 4 months Incorporated 16 March 2023
- Officers5
Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MAGPIE INVESTCO LIMITED is an active company incorporated on 16 March 2023 and based in London, United Kingdom. The company was registered 3 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 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 18 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Oct 2023
Memorandum Articles
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 May 2023
Change To A Person With Significant Control
3 Years Ago on 01 May 2023
Capital Allotment Shares
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Incorporation Company
3 Years Ago on 16 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBURN, James William Richard | secretary | 01 Aug 2025 | |
| BAIN, Zeina Jalal | director | Sep 1977 | 16 Mar 2023 |
| CUSITER, Calum Geoffrey | director | Oct 1980 | 18 Apr 2023 |
| MACKENZIE, Scott Grant | director | Sep 1989 | 18 Apr 2023 |
| TAMBERLIN, Layton Gwyn | director | Aug 1976 | 16 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Souter Kent Limited | 18 Apr 2023 | |
| Mr Layton Gwyn Tamberlin | Aug 1976 | 16 Mar 2023 |
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Here’s a quick overview of MAGPIE INVESTCO LIMITED 👀 — a London based business that started in 2023.