Mago Hill Holdco Limited
- Company number
- 16638692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIEDMAN, Miriam | Director | 8 Aug 2025 | 4 Sep 2025 |
| MARGULIES, Benjamin | Director | 4 Sep 2025 | |
| PEARS, Mark Andrew | Director | 4 Sep 2025 | |
| GOTTDIENER, Ari | Director | 4 Sep 2025 | |
| PATEL, Jesal Raj | Director | 4 Sep 2025 | |
| PEARS, David Alan | Director | 4 Sep 2025 | |
| PEARS, Trevor Steven, Sir | Director | 4 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Miriam Friedman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2025 | 4 Sep 2025 |
| Mago Hill (Jv No.1) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2025 | |
| Pears Property Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2025 |
Connections
Owned by
Mago Hill Holdco Limited → Mago Hill (Jv No.1) Limited → Eastway Estates Limited
Controls
- Mago Hill Limited (16508271)
Directors’ other companies
- MARGULIES, Benjamin - Director at Mago Hill Limited
- MARGULIES, Benjamin - Director at Mago Hill AM Limited
- MARGULIES, Benjamin - Director at Mago Cobham Limited
- PATEL, Jesal Raj - Director at Sustained Enterprises Limited
- PATEL, Jesal Raj - Director at Eastway Estates (Borehamwood) Limited
- PATEL, Jesal Raj - Director at Mago Hill Limited
- PATEL, Jesal Raj - Director at Prideview Properties Limited
- PEARS, David Alan - Director at Mago Hill Limited
- PEARS, David Alan - Director at Nether Close Management Company Limited
- PEARS, Trevor Steven, Sir - Director at St Ermin's Property Co.limited
Registered address
225 companies are registered at this address - likely a registration agent.