MAGENTA BIDCO LIMITED

Key Data

Status

Active

Company No.

09840182

Incorporation date

26/10/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2015)

02/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

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02/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

02/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

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02/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

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27/10/2025

Confirmation statement made on 2025-10-25 with no updates

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11/06/2025

Registration of charge 098401820003, created on 2025-05-30

View PDF (67 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-25 with no updates

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03/03/2024

Full accounts made up to 2023-05-31

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20/02/2024

Satisfaction of charge 098401820002 in full

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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27/10/2023

Confirmation statement made on 2023-10-25 with no updates

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28/09/2023

Termination of appointment of Michael John Corcoran as a director on 2023-09-15

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08/08/2023

Termination of appointment of Stephen James Callaghan as a director on 2023-08-04

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07/08/2023

Appointment of Martin Johnson as a director on 2023-08-04

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04/08/2023

Auditor's resignation

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03/08/2023

Full accounts made up to 2022-05-31

View PDF (27 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

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26/07/2022

Termination of appointment of Richard John Anderson as a director on 2022-07-15

View PDF (1 pages)

21/07/2022

Appointment of Stephen James Callaghan as a director on 2022-07-15

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07/04/2022

Termination of appointment of Michael Stuart Watson as a director on 2022-04-06

View PDF (1 pages)

07/04/2022

Appointment of Mr Michael John Corcoran as a director on 2022-04-06

View PDF (2 pages)

25/02/2022

Full accounts made up to 2021-05-31

View PDF (25 pages)

17/01/2022

Registered office address changed from , Embassy House 60 Church Street, Birmingham, B3 2DJ, United Kingdom to 12th Floor One America Square London EC3N 2LS on 2022-01-17

View PDF (1 pages)

17/01/2022

Change of details for Magenta Interco Limited as a person with significant control on 2022-01-17

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-25 with no updates

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15/04/2021

Full accounts made up to 2020-05-31

View PDF (29 pages)

27/10/2020

Confirmation statement made on 2020-10-25 with no updates

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08/06/2020

Appointment of Mr Michael Stuart Watson as a director on 2020-06-05

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08/06/2020

Termination of appointment of Richard John Shearer as a director on 2020-06-05

View PDF (1 pages)

15/05/2020

Registration of charge 098401820002, created on 2020-05-06

View PDF (21 pages)

15/04/2020

Satisfaction of charge 098401820001 in full

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27/03/2020

Appointment of Mr Richard John Anderson as a director on 2020-03-23

View PDF (2 pages)

26/03/2020

Termination of appointment of Gareth Hughes as a director on 2020-03-23

View PDF (1 pages)

25/02/2020

Full accounts made up to 2019-05-31

View PDF (26 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (4 pages)

01/04/2019

Registered office address changed from , Rutland House 148 Edmund Street, Birmingham, B3 2JR, England to 12th Floor One America Square London EC3N 2LS on 2019-04-01

View PDF (1 pages)

01/04/2019

Change of details for Magenta Interco Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

04/03/2019

Accounts for a small company made up to 2018-05-31

View PDF (20 pages)

20/12/2018

Director's details changed for Mr Gareth Hughes on 2018-12-19

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20/12/2018

Director's details changed for Richard John Shearer on 2018-12-19

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

29/05/2018

Part of the property or undertaking has been released from charge 098401820001

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15/02/2018

Full accounts made up to 2017-05-31

View PDF (21 pages)

01/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (4 pages)

17/08/2017

Termination of appointment of John Leslie Crichton as a director on 2017-05-30

View PDF (1 pages)

26/07/2017

Appointment of Richard John Shearer as a director on 2017-05-30

View PDF (2 pages)

20/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

10/08/2016

Appointment of Mr John Leslie Crichton as a director on 2016-07-29

View PDF (2 pages)

10/08/2016

Appointment of Mr Gareth Hughes as a director on 2016-07-29

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10/08/2016

Registered office address changed from , Juxon House 100 st. Paul's Churchyard, London, EC4M 8BU, England to 12th Floor One America Square London EC3N 2LS on 2016-08-10

View PDF (1 pages)

09/08/2016

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2016-07-29

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09/08/2016

Termination of appointment of Matthew James Robinson as a director on 2016-07-29

View PDF (1 pages)

09/08/2016

Termination of appointment of Simon James Edward Roddis as a director on 2016-07-29

View PDF (1 pages)

11/05/2016

Resolutions

View PDF (13 pages)

05/05/2016

Registration of charge 098401820001, created on 2016-04-29

View PDF (52 pages)

25/04/2016

Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 12th Floor One America Square London EC3N 2LS on 2016-04-25

View PDF (1 pages)

22/04/2016

Current accounting period shortened from 2016-10-31 to 2016-05-31

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22/04/2016

Termination of appointment of William John Yates as a director on 2016-04-22

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22/04/2016

Termination of appointment of Travers Smith Secretaries Limited as a director on 2016-04-22

View PDF (1 pages)

22/04/2016

Termination of appointment of Travers Smith Limited as a director on 2016-04-22

View PDF (1 pages)

22/04/2016

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2016-04-22

View PDF (1 pages)

22/04/2016

Appointment of Mr Matthew James Robinson as a director on 2016-04-22

View PDF (2 pages)

22/04/2016

Appointment of Mr Simon James Edward Roddis as a director on 2016-04-22

View PDF (2 pages)

22/04/2016

Resolutions

View PDF (3 pages)

26/10/2015

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/10/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Callaghan, Stephen James	Director	15/07/2022 - 04/08/2023	139
Corcoran, Michael John	Director	06/04/2022 - 15/09/2023	69
Johnson, Martin	Director	04/08/2023 - Present	49

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAGENTA BIDCO LIMITED

MAGENTA BIDCO LIMITED is an(a) Active company incorporated on 26/10/2015 with the registered office located at 12th Floor One America Square, London EC3N 2LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGENTA BIDCO LIMITED?

MAGENTA BIDCO LIMITED is currently Active. It was registered on 26/10/2015 .

Where is MAGENTA BIDCO LIMITED located?

MAGENTA BIDCO LIMITED is registered at 12th Floor One America Square, London EC3N 2LS.

What does MAGENTA BIDCO LIMITED do?

MAGENTA BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAGENTA BIDCO LIMITED?

The latest filing was on 02/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.