Ltd Facts The UK company register, as filed

Register entry · No. 13816262

MAGA HOLDING LTD

Active - Proposal to Strike off Private Limited Company Incorporated 23 Dec 2021

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (37 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 5 Jan 2026 (305 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100,000.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Dec 2021 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DEVONSHIRE HOUSE OFF AX MI, 582 HONEYPOT LANE, LONDON, ENGLAND, HA7 1JS

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Jan 2026 · OVERDUE
    Last made up to
    22 Dec 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAGA HOLDING LTD current
    2. MAGA INVESTMENTS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £100,000 2
31 Dec 2023 not published not published — £100,000 0
31 Dec 2022 not published not published — £100,000 —

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Claudio De Lorenzo Director Director 23 Dec 2021 — January 1963 Italian · Italy

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Claudio De Lorenzo Significant influence or control as trust 23 Dec 2021 — January 1963 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MAGA HOLDING LTD still trading?

The register shows MAGA HOLDING LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MAGA HOLDING LTD do?

It files the industry code 64205 (Activities of financial services holding companies).

When was MAGA HOLDING LTD set up?

It was incorporated on 23 December 2021.

When are MAGA HOLDING LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is MAGA HOLDING LTD's next confirmation statement due?

It was due on 5 January 2026 and is overdue.

Who runs MAGA HOLDING LTD?

MAGA HOLDING LTD has 1 current director. They're listed under People on this page.

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  3. 13821607 TWO LIONS PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2021 64205 · Activities of financial services holding companies
  4. 13822098 TYSZA LIMITED Active Private Limited Company Inc. 30 Dec 2021 62090 · Other information technology service activities
  5. 13814645 OCORIAN INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2021 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House