Magnolia Topco Limited

Active15799686 Private limited company
Incorporated
24 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Daniel Neuwirth
Lincoln Frank
Accounts type
Group
Region
Yorkshire
Address
5th Floor
Westfield House
60 Charter Row
Sheffield
S1 3FZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born February 1983 (43)
Director · Appointed 11 July 2024
British
Born July 1978 (48)
Director · Appointed 24 June 2024
American
Born November 1972
Director · Appointed 24 June 2024
American
Born December 1989 (36)
Director · Appointed 24 June 2024
American
Born May 1994 (32)

Ownership 2 active

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

Individual · Notified 24 June 2024
Has significant influence or control
American
Born November 1972
Lincoln Frank
Individual · Notified 24 June 2024
Has significant influence or control
American
Born February 1957 (69)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Magnolia Topco Limited This company
Magnolia Midco Limited Owns 75–100% of shares
Magnolia Bidco Limited Owns 75–100% of shares
The Edwin Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Cancellation of shares
26 August 2026Purchase of own shares
25 August 2026Resolutions

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