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MAGO HILL HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MAGO HILL HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Aug 2025 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US England

Credit Report

Discover MAGO HILL HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 1 resigned
Status
Ari GottdienerDirectorSwissUnited States354 Sept 2025Active
Benjamin MarguliesDirectorBritishEngland334 Sept 2025Active
David Alan PearsDirectorBritishEngland574 Sept 2025Active
Jesal Raj PatelDirectorBritishEngland434 Sept 2025Active
Mark Andrew PearsDirectorBritishEngland634 Sept 2025Active
Trevor Steven PearsDirectorBritishEngland614 Sept 2025Active
William Frederick BennettSecretaryUnknownUnknown—4 Sept 2025Active

Shareholders

Shareholders (1)

Miriam Friedman
100.0%
10,0008 Aug 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mago Hill (jv No.1) Limited

United Kingdom

Active
Notified 4 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Pears Property Ventures Limited

United Kingdom

Active
Notified 4 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Miriam Friedman

Ceased 4 Sept 2025

Ceased
See All Controllers

Group Structure

Group Structure

PEARS PROPERTY VENTURES LIMITED united kingdom
MAGO HILL (JV NO.1) LIMITED united kingdom
MAGO HILL HOLDCO LIMITED Current Company
MAGO HILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Persons With Significant ControlMago Hill (Jv No.1) Limited notified as a person with significant controlView(6 pages)
22 Oct 2025Persons With Significant ControlSecond Filing Cessation Of A Person With Significant ControlView(5 pages)
13 Oct 2025ResolutionResolutionsView(3 pages)
13 Oct 2025IncorporationMemorandum ArticlesView(23 pages)
10 Oct 2025CapitalCapital Name Of Class Of SharesView(2 pages)
22 Oct 2025 Persons With Significant Control

Mago Hill (Jv No.1) Limited notified as a person with significant control

View Document(6 pages)
22 Oct 2025 Persons With Significant Control

Second Filing Cessation Of A Person With Significant Control

View Document(5 pages)
13 Oct 2025 Resolution

Resolutions

View Document(3 pages)
13 Oct 2025 Incorporation

Memorandum Articles

View Document(23 pages)
10 Oct 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)

Recent Activity

Latest Activity

Mago Hill (Jv No.1) Limited notified as a person with significant control

3 months ago on 22 Oct 2025

Second Filing Cessation Of A Person With Significant Control

3 months ago on 22 Oct 2025

Resolutions

4 months ago on 13 Oct 2025

Memorandum Articles

4 months ago on 13 Oct 2025

Capital Name Of Class Of Shares

4 months ago on 10 Oct 2025