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Mago Paddington Limited

17021665

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 09/02/2026

Compliance

Next accounts due

09/11/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ari Gottdiener

director · Since 09/02/2026

SWISS · UNITED STATES · Age 36

Ari Gottdiener

director · Since 09/02/2026

Swiss · United States · Age 36

Benjamin Margulies

director · Since 09/02/2026

British · England · Age 34

Miriam Friedman

director · Since 27/05/2026

British · United Kingdom · Age 30

Persons with Significant Control

Mago Paddington Holdco Limited

75–100% shares
75–100% votes
Appoint directors

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 17247207 · Companies House · Limited By Shares

Notified 28/05/2026

Former PSCs

Mrs Miriam Friedman

Ceased 28/05/2026

Miriam Friedman

Ceased 28/05/2026

Charges2 outstanding

A registered charge
outstanding

Coutts & Company

Created 30/06/2026Registered 30/06/2026
A registered charge
outstanding

Coutts & Company

Created 30/06/2026Registered 30/06/2026

Change History

status → active
2026-04-30

Active

type → ltd
2026-04-30

Private Limited Company

address line1 → New Burlington House
2026-04-30

NEW BURLINGTON HOUSE

post town → London
2026-04-30

LONDON

Filing History10 filings

RESOLUTIONS

resolution

06/07/20262 pages · PDF
MA

memorandum articles

06/07/202621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/202610 pages · PDF
PSC07

cessation of a person with significant control

17/06/20261 page · PDF
PSC02

notification of a person with significant control

17/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20265 pages · PDF
Shares allotted

capital allotment shares

05/06/20263 pages · PDF
Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
Incorporated

incorporation company

09/02/202611 pages · PDF