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Mago Hill Holdco Limited

Mago Hill Holdco Limited is an active company incorporated on 8 August 2025 with the registered office located in . Mago Hill Holdco Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16638692
Private limited company
Age
3 months
Incorporated 8 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 8 May 2027 (1 year 5 months remaining)
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Contact Update Details
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 Salford M3 5FS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
3
Mago Hill (JV No.1) Limited
PSC • PSC
Miriam Friedman
Director • British • Lives in England • Born in Oct 1995
Jesal Raj Patel
Director • British • Lives in England • Born in Jun 1982
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
Ari Gottdiener
Director • Swiss • Lives in United States • Born in Mar 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mago Hill Limited
Sir Trevor Steven Pears, Miriam Friedman, 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
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Financials
Mago Hill Holdco 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
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Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Pears Property Ventures Limited (PSC) Appointed
2 Months Ago on 4 Sep 2025
Mago Hill (Jv No.1) Limited (PSC) Details Changed
2 Months Ago on 4 Sep 2025
Sir Trevor Steven Pears Appointed
2 Months Ago on 4 Sep 2025
Mr William Frederick Bennett 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
Mago Hill (Jv No.1) Limited (PSC) Appointed
2 Months Ago on 18 Aug 2025
Miriam Friedman (PSC) Resigned
2 Months Ago on 18 Aug 2025
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Get Credit Report
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Documents
Second filing for the notification of Mago Hill (Jv No.1) 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 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 10 Oct 2025
Cessation of Miriam Friedman as a person with significant control on 18 August 2025
Submitted on 3 Oct 2025
Registration of charge 166386920001, created on 30 September 2025
Submitted on 3 Oct 2025
Notification of Mago Hill (Jv No.1) Limited as a person with significant control on 18 August 2025
Submitted on 3 Oct 2025
Notification of Pears Property Ventures Limited as a person with significant control on 4 September 2025
Submitted on 3 Oct 2025
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Repayment History
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