Magpie Midco 1 Limited

Active14734308 Private limited company

Incorporated: 16 March 2023 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Calum Geoffrey Cusiter
Scott Grant Mackenzie
Zeina Jalal Bain
all 4 directors
Owned by: Magpie Holdco Limited
Accounts type: Audit exemption subsidiary
Region: North East
Address: Mtc Billingham The Moat
Belasis Hall Technology Park
Billingham
TS23 4ED

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 March 2027
Last conf. stmt: 15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Whitewood-Spedding, Tallulah

Secretary · Appointed 26 June 2026

Cusiter, Calum Geoffrey

Director · Appointed 18 April 2023

Also at Siexec 8020 Limited, Giraffe MF Limited, Magpie Hedgeco Limited · more companies

British

Born October 1980 (46)

Mackenzie, Scott Grant

Director · Appointed 18 April 2023

Also at Magpie Hedgeco Limited, East Lothian Developments Limited, Kettlewell Colours Limited · more companies

British

Born September 1989 (37)

Bain, Zeina Jalal

Director · Appointed 16 March 2023

Also at Twenty Two Clifton Gardens Limited, Magpie Hedgeco Limited, St. Paul's Girls' School · more companies

British

Born September 1977 (49)

Tamberlin, Layton Gwyn

Director · Appointed 16 March 2023

British

Born August 1976 (50)

Officer history (2 former)

26 June 2026

Appointed Whitewood-Spedding, Tallulah as Secretary

14 February 2026

Resigned Whitburn, James William Richard as Secretary

1 August 2025

Appointed Whitburn, James William Richard as Secretary

1 August 2025

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

17 April 2024

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

18 April 2023

Appointed Cusiter, Calum Geoffrey as Director

18 April 2023

Appointed Mackenzie, Scott Grant as Director

16 March 2023

Appointed Bain, Zeina Jalal as Director

16 March 2023

Appointed Tamberlin, Layton Gwyn as Director

Ownership 1 active

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

Magpie Holdco Limited

Corporate entity · Notified 16 March 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 14734238

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Magpie Investco Limited

Magpie Holdco Limited Owns 75–100% of shares

Magpie Midco 1 Limited This company Owns 75–100% of shares

Magpie Midco 2 Limited Owns 75–100% of shares

Filings 18

Date	Description	Made Up To
22 September 2026	Other filing
22 September 2026	Other filing
22 September 2026	Accounts filing
22 September 2026	Audit exemption subsidiary accounts	31 March 2025
17 July 2026	Confirmation statement with no updates	15 March 2026