Magpie Midco 2 Limited

Active14734337 Private limited company
Incorporated
16 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North East
Address
Mtc 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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Whitewood-Spedding, Tallulah
Secretary · Appointed 26 June 2026
Director · Appointed 18 April 2023
British
Born October 1980 (46)
Director · Appointed 18 April 2023
British
Born September 1989 (37)
Director · Appointed 16 March 2023
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

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. 14734308

Holdings 1

Companies where Magpie Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Magpie Holdco Limited Owns 75–100% of shares
Magpie Midco 1 Limited Owns 75–100% of shares
Magpie Midco 2 Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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