Magpie Midco 2 Limited
- Company number
- 14734337
- Status
- Active
- Type
- Ltd
- 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 |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 17 Apr 2024 | 1 Aug 2025 |
| WHITBURN, James William Richard | Secretary | 1 Aug 2025 | 14 Feb 2026 |
| WHITEWOOD-SPEDDING, Tallulah | Secretary | 26 Jun 2026 | |
| MACKENZIE, Scott Grant | Director | 18 Apr 2023 | |
| CUSITER, Calum Geoffrey | 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 Midco 1 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 2 Limited → Magpie Midco 1 Limited → Magpie Holdco Limited → Magpie Investco Limited
Controls
- Magpie UK Bidco Limited (14734431)
Directors’ other companies
- BAIN, Zeina Jalal - Director at Zenix Aerospace Investco Limited
- BAIN, Zeina Jalal - Director at Magpie Holdco Limited
- BAIN, Zeina Jalal - Director at Magpie Midco 1 Limited
- BAIN, Zeina Jalal - Director at Magpie Hedgeco Limited
- BAIN, Zeina Jalal - Director at Magpie Investco Limited
- BAIN, Zeina Jalal - Director at Magpie UK Bidco Limited
- CUSITER, Calum Geoffrey - Director at Magpie Investco Limited
- CUSITER, Calum Geoffrey - Director at Magpie UK Bidco Limited
- CUSITER, Calum Geoffrey - Director at Souter Meadows Limited
- CUSITER, Calum Geoffrey - Director at Kiltie Calder Trustco 1 Limited