Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Magnate Holdco 2 Limited
- Incorporated
- 21 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2025
British
Born March 1968 (58)
Mcclelland, Sara
Secretary · Appointed 25 August 2020
Director · Appointed 26 November 2018
French
Born September 1971 (55)
Officer history (8 former)
31 October 2026
31 October 2025
8 August 2025
3 June 2025
5 September 2023
11 December 2020
11 December 2020
25 August 2020
Appointed Mcclelland, Sara as Secretary
5 March 2020
5 March 2020
4 March 2020
4 March 2020
28 February 2020
2 January 2019
Resigned Franzetta, Robert John as Director
26 November 2018
26 November 2018
Appointed Franzetta, Robert John as Director
26 November 2018
26 November 2018
21 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11675461
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Magnate Dollarco Limited Owns 75–100% of shares
Magnate Holdco Limited Owns 75–100% of shares
Magnate Holdco 2 Limited This company Owns 75–100% of shares
Mycom (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Other filing | |||
| 18 August 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 9 August 2026 | Registered office address changed | |||
| 6 August 2026 | Registered office address changed |
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