The Twelfth Magpie Limited

Active03736872 Private limited company
Incorporated
19 March 1999 (27 years)
Previously known as
The Motley Fool Limited (until 11 May 2026)
Himerace Limited (until 21 April 1999)
Industry
Other information service activities n.e.c. (63990)
Directors
Mark Ashley Rogers
Accounts type
Small
Region
East of England
Address
Unit 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Rogers, Mark Ashley
Director · Appointed 18 January 2022
British
Born October 1988 (38)
Officer history (19 former)
1 May 2026
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 May 2026
Resigned Greenberg, Lawrence as Director
1 May 2026
Resigned Mcdonough, Kerra Demetria as Director
31 March 2023
Resigned Ralph, Jill as Director
18 January 2022
Appointed Rogers, Mark Ashley as Director
11 May 2021
Resigned Coon, Randal Richard as Director
11 May 2021
Appointed Ralph, Jill as Director
4 October 2018
Appointed Mcdonough, Kerra Demetria as Director
4 October 2018
Resigned Douglass, Ollen Carl as Director
3 November 2017
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
3 November 2017
Resigned James, Barry Ulric as Secretary
2 October 2013
Appointed Coon, Randal Richard as Director
2 October 2013
Appointed Greenberg, Lawrence as Director
27 September 2013
Resigned Hill, Gary as Director
27 September 2013
Resigned Schedler, Scott as Director
27 July 2009
Resigned Devine, Saul as Director
27 July 2009
Resigned Morris, Andrew as Secretary
19 March 2009
Appointed James, Barry Ulric as Secretary
15 November 2006
Resigned Jackson, Bruce Malcolm as Director
15 November 2006
Appointed Devine, Saul as Director
28 September 2005
Appointed Douglass, Ollen Carl as Director
25 February 2002
Appointed Schedler, Scott as Director
25 February 2002
Appointed Jackson, Bruce Malcolm as Director
25 September 2001
Resigned Rydholm, Erik as Director
13 July 2001
Resigned Dato, Daniel Gerard as Secretary
13 July 2001
Appointed Morris, Andrew as Secretary
5 March 2001
Resigned Kraft, James Steven as Secretary
5 March 2001
Appointed Dato, Daniel Gerard as Secretary
20 November 2000
Resigned Berger, David as Director
28 March 2000
Resigned Berger, David as Secretary
28 March 2000
Appointed Kraft, James Steven as Secretary
9 April 1999
Appointed Berger, David as Director
9 April 1999
Appointed Rydholm, Erik as Director
9 April 1999
Appointed Hill, Gary as Director
9 April 1999
Appointed Berger, David as Secretary
9 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16746335
Former controllers (1)
1 May 2026
Ceased The Motley Fool Global Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£5,851,463)
Cash
£2,084,080
Employees
5
Debt Ratio
251%
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 2025 (£4,617,379) (£5,021,086) (£5,851,463)
Balance sheet detail
202520242023
Fixed Assets£632,941£658,650
Current Assets£3,230,773£2,904,355£3,700,744
Cash£2,084,080£1,672,356£3,243,992
Creditors (< 1 year)£9,687,336£8,558,558£8,276,211
Creditors (> 1 year)£27,841£25,533£41,912
Net Current Assets(£6,456,563)(£5,654,203)(£4,575,467)
Net Assets(£5,851,463)(£5,021,086)(£4,617,379)
Shareholder Funds(£5,851,463)(£5,021,086)(£4,617,379)

Filings 163

Show all 163 filings

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