Casamag Ltd
- Company number
- 13195337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2021
- Nature of business
- Dormant Company
- Corporate group
- Mag Stiftung (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATZKE, Christine Carola | Director | 11 Feb 2021 | 11 Feb 2021 |
| DEVECIOGLU, Hasan | Director | 23 Jun 2021 | 23 Jun 2021 |
| ABU-GHAZALEH, Adnan | Director | 12 Feb 2021 | 23 Jun 2021 |
| TRELINCO LTD | Corporate-Secretary | 23 Jun 2021 | |
| ABU-GHAZALEH, Adnan | Director | 23 Jun 2021 | |
| TRELINCO LTD | Corporate-Director | 23 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Carola Matzke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2021 | 12 Feb 2021 |
| Mag Stiftung | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Feb 2021 | |
| Mrs Christine Carola Matzke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Feb 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 Dormant | £100 | £100 |
| 28 Feb 2025 Dormant | £100 | £100 |
| 28 Feb 2024 Dormant | £100 | £100 |
| 28 Feb 2023 Dormant | £100 | £100 |
| 28 Feb 2022 Dormant | £100 | £100 |
Connections
Owned by
Casamag Ltd → Mag Stiftung → Trelinco Ltd
Directors’ other companies
- ABU-GHAZALEH, Adnan - Director at Mag Stiftung
- ABU-GHAZALEH, Adnan - Director at Trelinco Ltd
- ABU-GHAZALEH, Adnan - Director at Resive Ltd
- ABU-GHAZALEH, Adnan - Director at Klosterpalais No 5 Ltd
- TRELINCO LTD - Corporate-Secretary at Klosterpalais No 5 Ltd
- TRELINCO LTD - Corporate-Secretary at Mag Stiftung
- TRELINCO LTD - Corporate-Director at Klosterpalais No 5 Ltd
- TRELINCO LTD - Corporate-Director at Mag Stiftung
- TRELINCO LTD - Corporate-Secretary at Resive Ltd
- TRELINCO LTD - Corporate-Director at Resive Ltd
Registered address
79,225 companies are registered at this address - likely a registration agent.