Introduction
Watch Company
M
MAGO PORTLAND LIMITED
MAGO PORTLAND LIMITED is an active company incorporated on 16 December 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MAGO PORTLAND LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16138441
LTD Company
Age
1 Years
Incorporated 16 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2026
Period: 16 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRIEDMAN, Miriam
ActiveWinston House, LondonN3 1DH
Born October 1995
Director
Appointed 16 Dec 2024
FRIEDMAN, Miriam
Winston House, LondonN3 1DH
Born October 1995
Director
16 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beda Oxford Limited
Active349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Beda Oxford Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Mrs Miriam Friedman
CeasedWinston House, LondonN3 1DH
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2024
Ceased 31 Mar 2025
Mrs Miriam Friedman
Winston House, LondonN3 1DH
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2024
Ceased 31 Mar 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
15 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2025
4 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2025
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2025