Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Magnolia Midco Limited
- Incorporated
- 24 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 5th FloorWestfield House60 Charter RowSheffieldS1 3FZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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)
Officer history (1 former)
21 October 2025
2 December 2024
11 July 2024
11 July 2024
24 June 2024
24 June 2024
24 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15799686
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Magnolia Midco Limited This company Owns 75–100% of shares
Magnolia Bidco Limited Owns 75–100% of shares
The Edwin Group Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Director's details changed | |||
| 5 August 2026 | Director's details changed | |||
| 5 August 2026 | Director's details changed | |||
| 4 August 2026 | Change of details for a person with significant control | |||
| 25 April 2026 | Other filing |
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