Pappers Uk logo
RCS update : on 16/05/2026

MAGO HILL LIMITED

Active
•
16508271
Address
12th Floor Aldgate Tower 2 Leman Street E1W 9US London
Activity
Activities of other holding companies not elsewhere classified
Incorporation
10/06/2025
Officers
William Frederick BENNETT, Ari GOTTDIENER, Benjamin MARGULIES, Jesal Raj PATEL, David Alan PEARS, Mark Andrew PEARS, Trevor Steven PEARS

Legal information

MAGO HILL LIMITED

Number
16508271
Legal form
Private limited company
Legal situation

normal

Activity

MAGO HILL LIMITED

Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified

Officers and representatives

MAGO HILL LIMITED

8 officers and representatives

William Frederick BENNETT
Quality:  Secretary
In office since the :  04/09/2025
Address:  12th Floor Aldgate Tower, 2 Leman Street E1W 9US London
Ari GOTTDIENER
Quality:  Director
In office since the :  04/09/2025
Nationality:  Swiss
Date of birth:  03/1990
Address:  12th Floor Aldgate Tower, 2 Leman Street E1W 9US London
Benjamin MARGULIES
Quality:  Director
In office since the :  04/09/2025
Nationality:  British
Date of birth:  08/1992
Address:  12th Floor Aldgate Tower, 2 Leman Street E1W 9US London
Jesal Raj PATEL
Quality:  Director
In office since the :  04/09/2025
Nationality:  British
Date of birth:  06/1982
Address:  12th Floor Aldgate Tower, 2 Leman Street E1W 9US London
David Alan PEARS
Quality:  Director
In office since the :  04/09/2025
Nationality:  British
Date of birth:  04/1968
Address:  12th Floor Aldgate Tower, 2 Leman Street E1W 9US London
Mark Andrew PEARS
Quality:  Director
In office since the :  04/09/2025
Nationality:  British
Date of birth:  11/1962
Address:  12th Floor Aldgate Tower, 2 Leman Street E1W 9US London
Trevor Steven PEARS
Quality:  Director
In office since the :  04/09/2025
Nationality:  British
Date of birth:  06/1964
Address:  12th Floor Aldgate Tower, 2 Leman Street E1W 9US London
Former officers
Miriam FRIEDMAN
Quality:  Director
In office since the :  10/06/2025
Until:  04/09/2025
Nationality:  British
Date of birth:  10/1995
Address:  1st Floor, Cloister House, Riverside New Bailey Street M3 5FS Manchester

Ultimate beneficial owners

MAGO HILL LIMITED

Mago Hill Holdco Limited
Percentage of shares:  From 75% to 100%
Voting percentage:  From 75% to 100%
Address:  12th Floor Aldgate Tower 2 Leman Street E1W 9US London

Filling history

MAGO HILL LIMITED

22 documents

Second filing for the cessation of Miriam Friedman as a person with significant control
22/10/2025
Second filing for the notification of Mago Hill Holdco Limited as a person with significant control
22/10/2025
Memorandum and Articles of Association
07/10/2025
Resolutions
07/10/2025
Notification of Mago Hill Holdco Limited as a person with significant control on 4 September 2025 - Clarification A second filed PSC02 was registered on 22/10/2025.
03/10/2025
Cessation of Miriam Friedman as a person with significant control on 4 September 2025 - Clarification A second filed PSC07 was registered on 22/10/25
03/10/2025
Registration of charge 165082710001, created on 30 September 2025
03/10/2025
Registration of charge 165082710002, created on 30 September 2025
03/10/2025
Registered office address changed from 12 12th Floor Aldgate Tower 2 Leman Street London E1W 9US E1W 9US United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 1 October 2025
01/10/2025
Appointment of Mr William Frederick Bennett as a secretary on 4 September 2025
01/10/2025

Annual accounts

MAGO HILL LIMITED

0 documents

No data currently available...

Contact informations

MAGO HILL LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
12th Floor Aldgate Tower 2 Leman Street E1W 9US London