Magnus Bidco Limited

Active15800625 Private limited company
Incorporated
24 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Link Spaces
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 July 2026
Appointed Hamilton, Connor as Director
23 July 2026
Resigned Walsh, Christina Anne as Director
23 July 2026
Resigned Kenny-Allen, Hannah as Director
23 July 2026
Resigned Gross, Mark Daniel as Director
23 July 2026
Appointed Martin Smith, David Julian as Director
10 April 2026
Resigned Mack, Torsten Alexander as Director
25 November 2025
Appointed Walsh, Christina Anne as Director
21 November 2025
Resigned Street, Timothy William as Director
21 November 2025
Resigned Kay, Daniel as Director
20 October 2025
Appointed Kenny-Allen, Hannah as Director
24 February 2025
Resigned Hamilton, Connor as Director
1 November 2024
Appointed Kay, Daniel as Director
1 November 2024
Appointed Mack, Torsten Alexander as Director
1 November 2024
Appointed Street, Timothy William as Director
1 November 2024
Appointed Hamilton, Connor as Director
24 June 2024
Appointed Gross, Mark Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17249147

Holdings 1

Companies where Magnus Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 July 2026
Ceased Magnus Holdco Limited — Owns 75–100% of shares
14 October 2024
Ceased Mark Daniel Gross — Owns 75–100% of shares

Financials

Net Assets
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Previous accounting period extended
30 October 2026Full accounts31 December 2025

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