OpenRegistry
Companies House/London/Company profile

MAG STIFTUNG

Active
13195302·incorporated 2021-02-11

MAG STIFTUNG is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 11 February 2021 at Companies House (number 13195302; OpenRegistry canonical ID GB-13195302-mag-stiftung). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2021-02-11
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

MAG STIFTUNG has 2 persons with significant control on file:

  • Resive Ltd (England reg. 10189930). Notified 2021-06-23.
    • Holds 25–50% of voting rights
  • Trelinco Ltd (England reg. 13438157). Notified 2021-06-23.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr. Adnan Abu-Ghazaleh born 1984 resident in Jordan, Jordanian national. Notified 2021-02-11. Ceased 2021-06-24.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Aric Aszam Abu-Ghazaleh born 1961 resident in Germany, German national. Notified 2021-03-25. Ceased 2021-03-25.
    • Holds 75% or more of voting rights
  • Resive Ltd (United Kingdom reg. 10189930). Notified 2021-02-11. Ceased 2021-02-17.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Resive Ltd (United Kingdom reg. 10189930). Notified 2021-03-01. Ceased 2021-03-24.
    • Holds 75% or more of voting rights
  • Mr. Aric Aszam Abu-Ghazaleh born 1961 resident in Germany, German national. Notified 2021-06-24. Ceased 2025-11-17.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-02-17. Ceased 2021-03-01.

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