Introduction
Watch Company
M
MAGPIE UK BIDCO LIMITED
MAGPIE UK BIDCO LIMITED is an active company incorporated on 16 March 2023 with the registered office located in Billingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAGPIE UK BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14734431
LTD Company
Age
3 Years
Incorporated 16 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 18 August 2025 (10 months ago)
Period: 16 March 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
Mtc Billingham The Moat Belasis Hall Technology Park Billingham, TS23 4ED,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 17 June 2024To: 1 April 2025
110 Wigmore Street London W1U 3RW United Kingdom
From: 16 March 2023To: 17 June 2024
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
WHITBURN, James William Richard
ActiveThe Moat, BillinghamTS23 4ED
Secretary
Appointed 01 Aug 2025
WHITBURN, James William Richard
The Moat, BillinghamTS23 4ED
Secretary
01 Aug 2025
Active
ALI, Lee Jon
ActiveThe Moat, BillinghamTS23 4ED
Born January 1978
Director
Appointed 22 Oct 2024
ALI, Lee Jon
The Moat, BillinghamTS23 4ED
Born January 1978
Director
22 Oct 2024
Active
BAIN, Zeina Jalal
ActiveThe Moat, BillinghamTS23 4ED
Born September 1977
Director
Appointed 16 Mar 2023
BAIN, Zeina Jalal
The Moat, BillinghamTS23 4ED
Born September 1977
Director
16 Mar 2023
Active
CUSITER, Calum Geoffrey
ActiveGeorge Street, EdinburghEH2 2LR
Born October 1980
Director
Appointed 18 Apr 2023
CUSITER, Calum Geoffrey
George Street, EdinburghEH2 2LR
Born October 1980
Director
18 Apr 2023
Active
MACKENZIE, Scott Grant
ActiveGeorge Street, EdinburghEH2 2LR
Born September 1989
Director
Appointed 18 Apr 2023
MACKENZIE, Scott Grant
George Street, EdinburghEH2 2LR
Born September 1989
Director
18 Apr 2023
Active
TAMBERLIN, Layton Gwyn
ActiveThe Moat, BillinghamTS23 4ED
Born August 1976
Director
Appointed 16 Mar 2023
TAMBERLIN, Layton Gwyn
The Moat, BillinghamTS23 4ED
Born August 1976
Director
16 Mar 2023
Active
TATE, Jonathan Matthew
ActiveThe Moat, BillinghamTS23 4ED
Born September 1978
Director
Appointed 28 Mar 2024
TATE, Jonathan Matthew
The Moat, BillinghamTS23 4ED
Born September 1978
Director
28 Mar 2024
Active
WHITBURN, James William Richard
ActiveThe Moat, BillinghamTS23 4ED
Born August 1975
Director
Appointed 28 Mar 2024
WHITBURN, James William Richard
The Moat, BillinghamTS23 4ED
Born August 1975
Director
28 Mar 2024
Active
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 17 Apr 2024
Resigned 01 Aug 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
17 Apr 2024
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Magpie Midco 2 Limited
Active5 Churchill Place, 10th Floor, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Magpie Midco 2 Limited
5 Churchill Place, 10th Floor, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
24 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
17 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 June 2024
17 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2024
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2023