Magnate Holdco 2 Limited
- Company number
- 11689785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Magnate Midco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Stuart William | Director | 21 Nov 2018 | 26 Nov 2018 |
| FRANZETTA, Robert John | Director | 26 Nov 2018 | 2 Jan 2019 |
| TAAGHOL, Payam | Director | 26 Nov 2018 | 28 Feb 2020 |
| ROBINSON, Stuart William | Director | 4 Mar 2020 | 5 Mar 2020 |
| HEMMERS, Irina Michaela | Director | 4 Mar 2020 | 5 Mar 2020 |
| STEVENS, Matthew | Director | 11 Dec 2020 | 5 Sep 2023 |
| COLL, Andrew | Director | 11 Dec 2020 | 31 Oct 2025 |
| NEWBEGIN, Tim Philip | Director | 8 Aug 2025 | |
| BLIGH, Charles Edward | Director | 3 Jun 2025 | |
| MCCLELLAND, Sara | Secretary | 25 Aug 2020 | |
| LADKI, Mounir Marc | Director | 26 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magnate Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2018 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
| 31 Mar 2020 |
Connections
Owned by
Magnate Holdco 2 Limited → Magnate Holdco Limited → Magnate Midco Limited
Controls
- Mycom (UK) Limited (03246779)
Directors’ other companies
- BLIGH, Charles Edward - Director at Magnate Midco Limited
- BLIGH, Charles Edward - Director at Magnate Holdco Limited
- BLIGH, Charles Edward - Director at Magnate Dollarco Limited
- BLIGH, Charles Edward - Director at Mycom (UK) Limited
- LADKI, Mounir Marc - Director at Mycom (UK) Limited
- LADKI, Mounir Marc - Director at Magnate Midco Limited
- LADKI, Mounir Marc - Director at Magnate Dollarco Limited
- LADKI, Mounir Marc - Director at Magnate Holdco Limited
- NEWBEGIN, Tim Philip - Director at Magnate Midco Limited
- NEWBEGIN, Tim Philip - Director at Mycom (UK) Limited
Registered address
11,839 companies are registered at this address - likely a registration agent.