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 (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 4 Sep 2025 | |
| PEARS, David Alan | Director | 4 Sep 2025 | |
| PATEL, Jesal Raj | Director | 4 Sep 2025 | |
| GOTTDIENER, Ari | Director | 4 Sep 2025 | |
| PEARS, Mark Andrew | Director | 4 Sep 2025 | |
| MARGULIES, Benjamin | Director | 4 Sep 2025 | |
| FRIEDMAN, Miriam | Director | 8 Aug 2025 | 4 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 | |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£820 | £980 | 6 |
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 Cobham Limited
- MARGULIES, Benjamin - Director at Mago Hill AM Limited
- PATEL, Jesal Raj - Director at Mago Kensington Leasehold Ltd
- PATEL, Jesal Raj - Director at Simpgate Limited
- PATEL, Jesal Raj - Director at Mago Hill South Propco Limited
- PATEL, Jesal Raj - Director at Prideview Properties Limited
- PATEL, Jesal Raj - Secretary at Elmsview Leisure Limited
- PATEL, Jesal Raj - Director at Northport Waltham Cross Limited
- PATEL, Jesal Raj - Secretary at Eastway Estates Limited
Registered address
229 companies are registered at this address - likely a registration agent.