Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Mag Holdco Limited
- Incorporated
- 23 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Babak Farsian
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Master Auto Glass 4 Cumberland AvenuePark RoyalLondonNW10 7QL
Officers 2 active
Officer details are public data from the Companies House register.
Farsian, Babak
Director · Appointed 23 August 2024
British
Born October 1971 (55)
Director · Appointed 23 August 2024
British
Born October 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 17040333
Former controllers (1)
20 October 2026
Ceased Babak Farsian — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mag Holdco Limited This company Owns 25–50% of shares
Master Auto Glass Limited Owns 75–100% of shares
TWC Holdco Limited Owns 25–50% of shares
The Windscreen Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Notification of a person with significant control | |||
| 30 October 2026 | Cessation of a person with significant control | |||
| 28 August 2026 | Confirmation statement with no updates | 22 August 2026 |
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