MAGA HOLDING LTD
Company details
- Registered name
- MAGA HOLDING LTD
- Company number
- 13816262
- Registered office
- DEVONSHIRE HOUSE OFF AX MI, 582 HONEYPOT LANE, LONDON, HA7 1JS, ENGLAND · 2,251 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 December 2021
- Status
- Unknown
- Age
- 4 years
- Previous names
- MAGA INVESTMENTS LTD (to 20 Jun 2024)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Jan 2026
- Confirmation statement — last
- 22 Dec 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 5 January 2026 (8 months overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/06/2024 | Registered name changed | MAGA INVESTMENTS LTD | MAGA HOLDING LTD |
| 23/12/2021 | Person with significant control added | — | Mr Claudio De Lorenzo |
Documents for MAGA HOLDING LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MAGA HOLDING LTD (13816262)
MAGA HOLDING LTD is a private limited company incorporated on 23 December 2021 and registered in the United Kingdom under company number 13816262. Its registered office is at DEVONSHIRE HOUSE OFF AX MI, 582 HONEYPOT LANE, LONDON, HA7 1JS, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently unknown , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Claudio De Lorenzo. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Activities of financial services holding companies across UK registers
The same sector and the same company, seen through every register we hold
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