OpenCompanies

Maga Holding Ltd

Company number
13816262
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Dec 2021
Nature of business
Activities of financial services holding companies
Corporate group
Maga Holding Ltd (3 companies)

Registered office

Devonshire House Off Ax Mi
582 Honeypot Lane
London
HA7 1JS

Previous names

  • Maga Investments Ltd (until 20 Jun 2024)

Control

NameNature of controlNotifiedCeased
Mr Claudio De Lorenzo Significant Influence Or Control As Trust 23 Dec 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 £100,000 2
31 Dec 2023 £100,000 0
31 Dec 2022 Dormant £100,000 -

Connections

Controls

Data