MAGI HOLDINGS LIMITED
MAGI HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 11431740, incorporated on 25 June 2018. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 7 years. Registered office address: CR4 2QA Mitcham, the United Kingdom. Directors include MS JULIET LINDA KIMULI, MR MATTHEW ADAM SNUGGS, and MR JONATHAN STANLEY SWEETMAN, and 1 other. Associated with 5 related entities, including M3 HOUSING LIMITED, ROSETRAX LIMITED, and HATC LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
THREE KINGS
23 COMMONSIDE EAST
SURREY
CR4 2QA MITCHAM
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-21 | DIRECTOR ADDED | Matthew Adam Snuggs (director) |
| 2026-04-21 | DIRECTOR ADDED | Jonathan Stanley Sweetman (director) |
| 2026-04-21 | DIRECTOR ADDED | Juliet Linda Kimuli (director) |
| 2026-04-21 | DIRECTOR ADDED | Benjamin Peter Virgo (director) |
Source Records (1)
| companieshouse | 11431740 | 2026-06-01 | open_in_new |