Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Mago Hill Holdco Limited
- Incorporated
- 8 August 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Andrew PearsAri Gottdiener
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2025
Also at Mago Hill AM Limited, Mago Hill Limited
British
Born August 1992 (34)
Pears, Mark Andrew
Director · Appointed 4 September 2025
British
Born November 1962
Gottdiener, Ari
Director · Appointed 4 September 2025
Swiss
Born March 1990 (36)
Director · Appointed 4 September 2025
British
Born June 1982 (44)
Director · Appointed 4 September 2025
British
Born April 1968 (58)
Director · Appointed 4 September 2025
British
Born June 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16638146
Corporate entity · Notified 4 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09740570
Former controllers (1)
4 September 2025
Ceased Miriam Friedman — Owns 75–100% of shares
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 This company Owns 25–50% of shares
Mago Hill Limited 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 | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 8 September 2025 | Appointment of a director |
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