MAGA INVESTMENTS LTD
DEVONSHIRE HOUSE OFF AX MI, 582 HONEYPOT LANE, LONDON HA7 1JS- Active
- Private Limited Company
- Company No. 13816262
- Last Updated: 01 Mar 2024
Company Profile
MAGA INVESTMENTS LTD was incorporated on Thursday, December 23, 2021 as a Private Limited Company with registered address in LONDON. MAGA INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 2 months and 2 days.
| Name | MAGA INVESTMENTS LTD |
|---|---|
| Company number | 13816262 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE OFF AX MI 582 HONEYPOT LANE LONDON HA7 1JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Claudio De Lorenzo Nationality: Italian |
Dates: Thursday, December 23, 2021 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAGA INVESTMENTS LTD | 23 Dec 2021 |