# Magnate Holdco 2 Limited

## Details

- **Company number:** [11689785](https://find-and-update.company-information.service.gov.uk/company/11689785)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2018
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Magnate Midco Limited](/group/55486) (4 companies)



## 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 |  |




## Owned by

Magnate Holdco 2 Limited → [Magnate Holdco Limited](/company/11675461) → [Magnate Midco Limited](/company/11675352)



## Controls

- [Mycom (UK) Limited](/company/03246779) (03246779)



## Directors' other companies

- [BLIGH, Charles Edward](/person/6885275) - director at [Mycom (UK) Limited](/company/03246779)
- [BLIGH, Charles Edward](/person/6885275) - director at [Magnate Holdco Limited](/company/11675461)
- [BLIGH, Charles Edward](/person/6885275) - director at [Agilico (Holdings) Limited](/company/17078886)
- [BLIGH, Charles Edward](/person/6885275) - director at [Magnate Dollarco Limited](/company/11675441)
- [BLIGH, Charles Edward](/person/6885275) - director at [Magnate Midco Limited](/company/11675352)
- [BLIGH, Charles Edward](/person/6885275) - director at [Cab Advisory Ltd](/company/15483780)
- [LADKI, Mounir Marc](/person/6885279) - director at [Mycom (UK) Limited](/company/03246779)
- [LADKI, Mounir Marc](/person/6885279) - director at [Magnate Midco Limited](/company/11675352)
- [LADKI, Mounir Marc](/person/6885279) - director at [Magnate Dollarco Limited](/company/11675441)
- [LADKI, Mounir Marc](/person/6885279) - director at [Magnate Holdco Limited](/company/11675461)



## Registered address

12,748 companies are registered at this address - likely a registration agent.