Mago Hill Holdco Limited

16638692

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12TH FLOOR ALDGATE TOWER, LONDON, E1W 9US

Incorporated 08/08/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 21/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr William Frederick Bennett

secretary · Since 04/09/2025

Ari Gottdiener

director · Since 04/09/2025

COMMERCIAL DIRECTOR

SWISS · UNITED STATES · Age 36

Mr Benjamin Margulies

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 6 other boards

Mr Jesal Raj Patel

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 25 other boards

Mr David Alan Pears

director · Since 04/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Mark Andrew Pears

director · Since 04/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Sir Trevor Steven Pears

director · Since 04/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Persons with Significant Control

Mago Hill (Jv No.1) Limited

25–50% shares

25–50% votes

Appoint directors

1st Floor, Cloister House, Riverside, Manchester, M3 5FS

Reg: 16638146 · Companies House · Private Limited Company

Notified 04/09/2025

Pears Property Ventures Limited

25–50% shares

25–50% votes

Appoint directors

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

Reg: 09740570 · Companies House · Private Limited Company

Notified 04/09/2025

Former PSCs

Miriam Friedman

Ceased 04/09/2025

Charges1 outstanding

Charge

outstanding

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 30/09/2025Registered 03/10/2025