Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Mago Hill Limited
- Incorporated
- 10 June 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ari Gottdiener
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 4 September 2025
Gottdiener, Ari
Director · Appointed 4 September 2025
Swiss
Born March 1990 (36)
Director · Appointed 4 September 2025
British
Born August 1992 (34)
Director · Appointed 4 September 2025
British
Born June 1982 (44)
Director · Appointed 4 September 2025
British
Born April 1968 (58)
Pears, Mark Andrew
Director · Appointed 4 September 2025
British
Born November 1962
Director · Appointed 4 September 2025
British
Born June 1964 (62)
Officer history (1 former)
4 September 2025
Appointed Bennett, William Frederick as Secretary
4 September 2025
Appointed Gottdiener, Ari as Director
4 September 2025
4 September 2025
4 September 2025
4 September 2025
Appointed Pears, Mark Andrew as Director
4 September 2025
4 September 2025
10 June 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16638692
Holdings 2
Companies where Mago Hill Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Former controllers (1)
18 August 2025
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Baypride Properties Limited Owns 75–100% of shares
Citivest Shirley Limited Owns 25–50% of shares
EW Barkingside Limited Owns 25–50% of shares
Goldmile Ventures Limited Owns 75–100% of shares
Mago Hill (JV No.1) Limited Owns 25–50% of shares
Mago Hill Holdco Limited Owns 25–50% of shares
Mago Hill Limited This company Owns 75–100% of shares
Mago Kensington Holdco Ltd Owns 75–100% of shares
Newview Developments Limited Owns 50–75% of shares
Northport Waltham Cross Limited Owns 75–100% of shares
Tri Capital DS PV Limited Owns 25–50% of shares
Vital Investments Limited Owns 75–100% of shares
Westway Ventures Limited Owns 75–100% of shares
Wynwood Investments (Derby) Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2025 | Appointment of a director | |||
| 8 September 2025 | Appointment of a director |
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