Mag Stiftung
- Company number
- 13195302
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 11 Feb 2021
- Nature of business
- Dormant Company
- Corporate group
- Trelinco Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATZKE, Christine Carola | Director | 11 Feb 2021 | 12 Feb 2021 |
| DEVECIOGLU, Hasan | Director | 12 Feb 2021 | 24 Mar 2021 |
| ABU-GHAZALEH, Adnan | Director | 12 Apr 2021 | 12 Apr 2021 |
| ABU-GHAZALEH, Aric Aszam, Mr. | Director | 25 Mar 2021 | 12 Apr 2021 |
| ABU-GHAZALEH, Adnan | Director | 12 Apr 2021 | 23 Jun 2021 |
| ABU-GHAZALEH, Adnan | Director | 24 Jun 2021 | |
| TRELINCO LTD | Corporate-Secretary | 23 Jun 2021 | |
| TRELINCO LTD | Corporate-Director | 23 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resive Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2021 | 17 Feb 2021 |
| Resive Ltd | Voting Rights 75 To 100 Percent | 1 Mar 2021 | 24 Mar 2021 |
| Mr. Aric Aszam Abu-Ghazaleh | Voting Rights 75 To 100 Percent As Firm | 25 Mar 2021 | 25 Mar 2021 |
| Mr. Adnan Abu-Ghazaleh | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
11 Feb 2021 | 24 Jun 2021 |
| Mr. Aric Aszam Abu-Ghazaleh | Voting Rights 25 To 50 Percent | 24 Jun 2021 | 17 Nov 2025 |
| Resive Ltd | Voting Rights 25 To 50 Percent | 23 Jun 2021 | 31 May 2026 |
| Adnan Abu-Ghazaleh | Voting Rights 75 To 100 Percent | 1 Jun 2026 | |
| Trelinco Ltd | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2026 Dormant | £0 |
| 28 Feb 2025 Dormant | £0 |
| 28 Feb 2024 Dormant | £0 |
| 28 Feb 2023 Dormant | £0 |
| 28 Feb 2022 Dormant | £0 |
Connections
Owned by
Mag Stiftung → Trelinco Ltd
Controls
- Casamag Ltd (13195337)
- Resive Ltd (10189930)
- Trelinco Ltd (13438157)
Directors’ other companies
- ABU-GHAZALEH, Adnan - Director at Trelinco Ltd
- ABU-GHAZALEH, Adnan - Director at Resive Ltd
- ABU-GHAZALEH, Adnan - Director at Casamag Ltd
- ABU-GHAZALEH, Adnan - Director at Klosterpalais No 5 Ltd
- TRELINCO LTD - Corporate-Secretary at Klosterpalais No 5 Ltd
- TRELINCO LTD - Corporate-Secretary at Resive Ltd
- TRELINCO LTD - Corporate-Director at Klosterpalais No 5 Ltd
- TRELINCO LTD - Corporate-Director at Resive Ltd
- TRELINCO LTD - Corporate-Secretary at Casamag Ltd
- TRELINCO LTD - Corporate-Director at Casamag Ltd
Registered address
80,205 companies are registered at this address - likely a registration agent.