Menna Overview
Here’s a quick overview of MAGNUS BIDCO LIMITED 👀 — a London based business that started in 2024.
MAGNUS BIDCO LIMITED
- Company statusactive
- Company No15800625
- Age2 years 1 month Incorporated 24 June 2024
- Officers5
Address
10 Lower Thames Street, London, EC3R 6AF, England
MAGNUS BIDCO LIMITED is an active company incorporated on 24 June 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 30 June 2025. Next accounts due by 24 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Incorporation Company
2 Years Ago on 24 Jun 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSS, Mark Daniel | director | Nov 1978 | 24 Jun 2024 |
| KAY, Daniel | director | May 1969 | 01 Nov 2024 |
| KENNY-ALLEN, Hannah | director | Jan 1992 | 20 Oct 2025 |
| MACK, Torsten Alexander | director | Nov 1974 | 01 Nov 2024 |
| STREET, Timothy William | director | Sep 1974 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magnus Holdco Limited | 14 Oct 2024 | |
| Mr Mark Daniel Gross | Nov 1978 | 24 Jun 2024 |
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GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
GROSS, Mark Daniel are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel are mutual persons.
KAY, Daniel are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KAY, Daniel, STREET, Timothy William are mutual persons.
KENNY-ALLEN, Hannah are mutual persons.
KENNY-ALLEN, Hannah are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
MACK, Torsten Alexander are mutual persons.
STREET, Timothy William are mutual persons.
STREET, Timothy William are mutual persons.
STREET, Timothy William are mutual persons.
STREET, Timothy William are mutual persons.
SHELL CARE HOLDCO LIMITED
GROSS, Mark Daniel are mutual persons.
DOWNING GROUP LLP
GROSS, Mark Daniel are mutual persons.
MYSA CARE (HOLDCO) LIMITED
GROSS, Mark Daniel, HAMILTON, Connor are mutual persons.
BELSIZE HC26 LIMITED
GROSS, Mark Daniel are mutual persons.
JROOTS LIMITED
KAY, Daniel are mutual persons.
HAMBERLEY PROPERTIES FV (MILNGAVIE) LIMITED
KAY, Daniel, STREET, Timothy William are mutual persons.
CHALK NURSERY GROUP LIMITED
KENNY-ALLEN, Hannah are mutual persons.
CHALK NURSERY HOLDINGS LIMITED
KENNY-ALLEN, Hannah are mutual persons.
CHALK NURSERY LIMITED
KENNY-ALLEN, Hannah are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MAGNUS BIDCO LIMITED 👀 — a London based business that started in 2024.