Introduction
Watch Company
M
MAGO HILL HOLDCO LIMITED
MAGO HILL HOLDCO LIMITED is an active company incorporated on 8 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAGO HILL HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16638692
LTD Company
Age
N/A Years
Incorporated 8 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 8 August 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
1st Floor, Cloister House Riverside, New Bailey Street Salford M3 5FS England
From: 8 August 2025To: 1 October 2025
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active2 Leman Street, LondonE1W 9US
Secretary
Appointed 04 Sept 2025
BENNETT, William Frederick
2 Leman Street, LondonE1W 9US
Secretary
04 Sept 2025
Active
GOTTDIENER, Ari
Active2 Leman Street, LondonE1W 9US
Born March 1990
Director
Appointed 04 Sept 2025
GOTTDIENER, Ari
2 Leman Street, LondonE1W 9US
Born March 1990
Director
04 Sept 2025
Active
MARGULIES, Benjamin
Active2 Leman Street, LondonE1W 9US
Born August 1992
Director
Appointed 04 Sept 2025
MARGULIES, Benjamin
2 Leman Street, LondonE1W 9US
Born August 1992
Director
04 Sept 2025
Active
PATEL, Jesal Raj
Active2 Leman Street, LondonE1W 9US
Born June 1982
Director
Appointed 04 Sept 2025
PATEL, Jesal Raj
2 Leman Street, LondonE1W 9US
Born June 1982
Director
04 Sept 2025
Active
PEARS, David Alan
Active2 Leman Street, LondonE1W 9US
Born April 1968
Director
Appointed 04 Sept 2025
PEARS, David Alan
2 Leman Street, LondonE1W 9US
Born April 1968
Director
04 Sept 2025
Active
PEARS, Mark Andrew
Active2 Leman Street, LondonE1W 9US
Born November 1962
Director
Appointed 04 Sept 2025
PEARS, Mark Andrew
2 Leman Street, LondonE1W 9US
Born November 1962
Director
04 Sept 2025
Active
PEARS, Trevor Steven, Sir
Active2 Leman Street, LondonE1W 9US
Born June 1964
Director
Appointed 04 Sept 2025
PEARS, Trevor Steven, Sir
2 Leman Street, LondonE1W 9US
Born June 1964
Director
04 Sept 2025
Active
FRIEDMAN, Miriam
ResignedRiverside, New Bailey Street, SalfordM3 5FS
Born October 1995
Director
Appointed 08 Aug 2025
Resigned 04 Sept 2025
FRIEDMAN, Miriam
Riverside, New Bailey Street, SalfordM3 5FS
Born October 1995
Director
08 Aug 2025
Resigned 04 Sept 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cloister House, Riverside, ManchesterM3 5FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Mago Hill (Jv No.1) Limited
Cloister House, Riverside, ManchesterM3 5FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2025
Active
2 Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Pears Property Ventures Limited
2 Leman Street, LondonE1W 9US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2025
Active
Miriam Friedman
Ceased2 Leman Street, LondonE1W 9US
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 08 Aug 2025
Ceased 04 Sept 2025
Miriam Friedman
2 Leman Street, LondonE1W 9US
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2025
Ceased 04 Sept 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
17 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2026
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
22 October 2025
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
22 October 2025
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025