Menna Overview
Here’s a quick overview of MAGPIE UK BIDCO LIMITED 👀 — a Billingham based business that started in 2023.
MAGPIE UK BIDCO LIMITED
- Company statusactive
- Company No14734431
- Age3 years 4 months Incorporated 16 March 2023
- Officers8
Address
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, TS23 4ED, England
MAGPIE UK BIDCO LIMITED is an active company incorporated on 16 March 2023 and based in Billingham, England. The company was registered 3 years ago.
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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 Total Exemption Full
11 Months Ago on 18 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Oct 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
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBURN, James William Richard | secretary | 01 Aug 2025 | |
| ALI, Lee Jon | director | Jan 1978 | 22 Oct 2024 |
| 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 |
| TATE, Jonathan Matthew | director | Sep 1978 | 28 Mar 2024 |
| WHITBURN, James William Richard | director | Aug 1975 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magpie Midco 2 Limited | 16 Mar 2023 |
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Here’s a quick overview of MAGPIE UK BIDCO LIMITED 👀 — a Billingham based business that started in 2023.