MAGELLAN HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MAGELLAN HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MAGELLAN HOLDINGS LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06018197. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MAGELLAN HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIDGWAY HOUSE PROGRESS WAY
MANCHESTER
M34 2GP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARTOU UK HOLDING LIMITED Corporate Director 2022-12-14 CURRENT
MR RICHARD HENRY SMITH Nov 1960 British Director 2022-07-13 CURRENT
MRS SAMANTHA JANE RHODES Dec 1966 British Director 2022-10-17 CURRENT
MRS JACOLINE JEANINE CHERI LEMMENS-WESTERINK Apr 1970 Dutch Director 2022-12-14 CURRENT
MR MARCELLO CHRISTOFORO GIOVANNI IACONO Feb 1968 Dutch Director 2022-12-14 CURRENT
MRS JACQUELINE ANN JOHNSON Jun 1966 British Director 2018-09-07 UNTIL 2022-10-11 RESIGNED
MR DAVID WILLIAM JOHNSON Aug 1957 British Director 2018-09-07 UNTIL 2022-09-30 RESIGNED
MRS SANDRA HUTCHINSON Apr 1953 British Director 2006-12-04 UNTIL 2018-09-07 RESIGNED
MR MALCOLM FRANCIS HUTCHINSON Jan 1952 British Director 2006-12-04 UNTIL 2018-09-07 RESIGNED
MR MALCOLM FRANCIS HUTCHINSON Jan 1952 British Secretary 2006-12-04 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Just Childcare Limited 2018-09-07 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Malcolm Francis Hutchinson 2016-04-06 - 2018-09-07 1/1952 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sandra Hutchinson 2016-04-06 - 2018-09-07 4/1953 Manchester   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Magellan Holdings Limited - Period Ending 2018-08-31 2019-06-01 31-08-2018 £4,162,905 Cash £4,075,094 equity
Abbreviated Company Accounts - MAGELLAN HOLDINGS LIMITED 2017-04-01 30-06-2016 £1,428,713 Cash £1,847,201 equity
Abbreviated Company Accounts - MAGELLAN HOLDINGS LIMITED 2016-04-01 30-06-2015 £1,405,416 Cash £2,764,113 equity
Abbreviated Company Accounts - MAGELLAN HOLDINGS LIMITED 2015-04-01 30-06-2014 £374,169 Cash £1,660,743 equity

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