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Companies House/London/Company profile

MAGA HOLDING LTD

Active - Proposal to Strike off
13816262·incorporated 2021-12-23

MAGA HOLDING LTD is an active UK private limited company, incorporated on 23 December 2021 at Companies House (number 13816262; OpenRegistry canonical ID GB-13816262-maga-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-12-23
Registered Address
DEVONSHIRE HOUSE OFF AX MI, 582 HONEYPOT LANE, LONDON, HA7 1JS, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-22. Next confirmation statement due 2026-01-05.

Persons with significant control

MAGA HOLDING LTD has 1 person with significant control on file:

  • Mr Claudio De Lorenzo born 1963 resident in Italy, Italian national. Notified 2021-12-23.
    • Significant Influence Or Control As Trust

Previous names

MAGA HOLDING LTD has previously traded as:

  • MAGA INVESTMENTS LTD (until 2024-06-20)

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