Magpie Midco 1 Limited
- Company number
- 14734308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Magpie Investco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITBURN, James William Richard | Secretary | 1 Aug 2025 | 14 Feb 2026 |
| WHITEWOOD-SPEDDING, Tallulah | Secretary | 26 Jun 2026 | |
| CUSITER, Calum Geoffrey | Director | 18 Apr 2023 | |
| MACKENZIE, Scott Grant | Director | 18 Apr 2023 | |
| BAIN, Zeina Jalal | Director | 16 Mar 2023 | |
| TAMBERLIN, Layton Gwyn | Director | 16 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magpie Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2023 |
Connections
Owned by
Magpie Midco 1 Limited → Magpie Holdco Limited → Magpie Investco Limited
Controls
- Magpie Midco 2 Limited (14734337)
Directors’ other companies
- BAIN, Zeina Jalal - Director at Magpie Midco 2 Limited
- BAIN, Zeina Jalal - Director at Zenix Aerospace Investco Limited
- BAIN, Zeina Jalal - Director at Magpie Investco Limited
- BAIN, Zeina Jalal - Director at Magpie UK Bidco Limited
- BAIN, Zeina Jalal - Director at Ancora Investco Limited
- BAIN, Zeina Jalal - Director at Twenty Two Clifton Gardens Limited
- BAIN, Zeina Jalal - Director at Magpie Holdco Limited
- BAIN, Zeina Jalal - Director at Magpie Hedgeco Limited
- CUSITER, Calum Geoffrey - Director at Magpie UK Bidco Limited
- CUSITER, Calum Geoffrey - Director at Magpie Investco Limited
Companies at the same address
- Magpie Holdco Limited (14734238)
- Magpie UK Bidco Limited (14734431)
- Tracerco Global (Topco) Limited (14373787)
- Tracerco Limited (04496566)