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Mago Hill Limited

Mago Hill Limited is an active company incorporated on 10 June 2025 with the registered office located in . Mago Hill Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16508271
Private limited company
Age
5 months
Incorporated 10 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 10 March 2027 (1 year 3 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 1st Floor, Cloister House Riverside New Bailey Street Manchester M3 5FS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Mago Hill Holdco Limited
PSC • PSC
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Nov 1962
Director • Swiss • Lives in United States • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Mago Hill Holdco Limited
Miriam Friedman, Benjamin Margulies, and 3 more are mutual people.
Active
Mago Hill (JV No.1) Limited
Miriam Friedman, Benjamin Margulies, and 1 more are mutual people.
Active
Elmsview Leisure Limited
Jesal Raj Patel is a mutual person.
Active
Eastway Estates Limited
Jesal Raj Patel is a mutual person.
Active
William Pears Group Limited
Sir Trevor Steven Pears and David Alan Pears are mutual people.
Active
WPG Finance Limited
Sir Trevor Steven Pears and David Alan Pears are mutual people.
Active
WPG Treasury Limited
Sir Trevor Steven Pears and David Alan Pears are mutual people.
Active
William Pears Group Investments Limited
Sir Trevor Steven Pears and David Alan Pears are mutual people.
Active
Financials
Mago Hill Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Mago Hill Holdco Limited (PSC) Appointed
2 Months Ago on 4 Sep 2025
Miriam Friedman (PSC) Resigned
2 Months Ago on 4 Sep 2025
Mr William Frederick Bennett Appointed
2 Months Ago on 4 Sep 2025
Sir Trevor Steven Pears Appointed
2 Months Ago on 4 Sep 2025
Mr Mark Andrew Pears Appointed
2 Months Ago on 4 Sep 2025
Mr David Alan Pears Appointed
2 Months Ago on 4 Sep 2025
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Documents
Second filing for the notification of Mago Hill Holdco Limited as a person with significant control
Submitted on 22 Oct 2025
Second filing for the cessation of Miriam Friedman as a person with significant control
Submitted on 22 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Cessation of Miriam Friedman as a person with significant control on 4 September 2025
Submitted on 3 Oct 2025
Registration of charge 165082710001, created on 30 September 2025
Submitted on 3 Oct 2025
Notification of Mago Hill Holdco Limited as a person with significant control on 4 September 2025
Submitted on 3 Oct 2025
Registration of charge 165082710002, created on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Mark Andrew Pears as a director on 4 September 2025
Submitted on 1 Oct 2025
Appointment of Sir Trevor Steven Pears as a director on 4 September 2025
Submitted on 1 Oct 2025
Repayment History
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