MAGNATE HOLDCO 2 LIMITED
11689785 · Active · Ltd · 7 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 165 days (deadline was 31 Mar 2026). Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
31 Mar 2026
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MAGNATE HOLDCO 2 LIMITED
11689785Active· Ltd· England Wales· 2018-11-21Incorporated 2018-11-21Health 80/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- COLL, Andrew· DirectorResigned 2025-10-31
- NEWBEGIN, Tim Philip· DirectorAppointed 2025-08-08
- BLIGH, Charles Edward· DirectorAppointed 2025-06-03
- STEVENS, Matthew· DirectorResigned 2023-09-05
MCCLELLAND, Sara
Secretary
- Appointed
- 2020-08-25
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BLIGH, Charles Edward
Director
- Appointed
- 2025-06-03
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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LADKI, Mounir Marc
Director
- Appointed
- 2018-11-26
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 09/1971
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NEWBEGIN, Tim Philip
Director
- Appointed
- 2025-08-08
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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COLL, Andrew
Director
- Appointed
- 2020-12-11
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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FRANZETTA, Robert John
Director
- Appointed
- 2018-11-26
- Resigned
- 2019-01-02
- Nationality
- American
- Residence
- United States
- Born
- 12/1968
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HEMMERS, Irina Michaela
Director
- Appointed
- 2020-03-04
- Resigned
- 2020-03-05
- Nationality
- Austrian
- Residence
- England
- Born
- 07/1972
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ROBINSON, Stuart William
Director
- Appointed
- 2020-03-04
- Resigned
- 2020-03-05
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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ROBINSON, Stuart William
Director
- Appointed
- 2018-11-21
- Resigned
- 2018-11-26
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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STEVENS, Matthew
Director
- Appointed
- 2020-12-11
- Resigned
- 2023-09-05
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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TAAGHOL, Payam
Director
- Appointed
- 2018-11-26
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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