Magnate Holdco Limited
Company Profile
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Large EnterpriseMagnate Holdco Limited
11675461•Private Limited With Share Capital
4Th Floor 1 Kingdom Street, London, W26BD
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Incorporated
13/11/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Magnate Holdco Limited (11675461) is a private limited with share capital incorporated on 13/11/2018 (7 years old) and registered in london, W26BD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/11/2018
W26BD
Financial Overview
Total Assets
£75.07M
Liabilities
£28.05M
Net Assets
£47.02M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Legacy
Category:Other
Date:02-11-2024
Legacy
Category:Accounts
Date:18-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2022
Legacy
Category:Accounts
Date:13-05-2022
Legacy
Category:Other
Date:13-05-2022
Legacy
Category:Other
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2021
Legacy
Category:Accounts
Date:17-12-2021
Legacy
Category:Other
Date:17-12-2021
Legacy
Category:Other
Date:17-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Memorandum Articles
Category:Incorporation
Date:27-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2018
Incorporation Company
Category:Incorporation
Date:13-11-2018
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date10/06/2025
Latest Accounts31/03/2024
Trading Addresses
4Th Floor 1 Kingdom Street, London, W26BDRegistered
Related Companies
10
Contact
4Th Floor 1 Kingdom Street, London, W26BD