MAGELLAN HOMELOANS UK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

MAGELLAN HOMELOANS UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
MAGELLAN HOMELOANS UK LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.

MAGELLAN HOMELOANS UK LIMITED - LIVERPOOL

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
MAGELLAN MORTGAGES UK LIMITED (until 01/08/2016)

Confirmation Statements

Last Statement Next Statement Due
10/07/2020 24/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GILMOUR May 1973 British Director 2013-07-10 CURRENT
MR SIMON JAMES READ Jul 1977 British Director 2017-02-10 UNTIL 2019-07-17 RESIGNED
MR ALEXANDER DAVID FORRESTER Dec 1962 British Director 2013-07-10 UNTIL 2018-12-31 RESIGNED
MR SIMON CHARLES KINGDON Secretary 2014-05-27 UNTIL 2016-07-31 RESIGNED
MR NICHOLAS SEAN PETTITT Secretary 2016-08-01 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oaktree Capital Group Llc 2016-04-06 Los Angeles   Ca 90071 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARS CAPITAL FINANCE LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
MARS CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
MARS CAPITAL MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
MARS CAPITAL COLLECTIONS NO 1 LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARS ACQUISITION LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARS CAPITAL REAL ESTATE LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
STRAIGHTFORWARD FINANCIAL AND PROPERTY CONSULTANTS LIMITED READING Active MICRO ENTITY 64922 - Activities of mortgage finance companies
MAGELLAN HOMELOANS HOLDINGS LIMITED LIVERPOOL ... UNAUDITED ABRIDGED 74990 - Non-trading company
PRINCIPAL HOME LOANS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
PRINCIPAL HOME LOANS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PRINCIPAL HOME LOANS MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PRINCIPAL HOME LOANS GROUP LIMITED LEATHERHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
REDWOOD ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64922 - Activities of mortgage finance companies
AECIA FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
AECIA LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
R & A FORRESTER LIMITED ISLE OF MULL Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ARDNACROSS ENERGY LIMITED ISLE OF MULL Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity

Free Reports Available

Report Date Filed Date of Report Assets
MAGELLAN HOMELOANS UK LIMITED 2020-06-06 31-03-2020 £51,536 Cash £-8,171,470 equity
MAGELLAN HOMELOANS UK LIMITED 2020-04-09 31-03-2019 £187,388 Cash £-7,149,925 equity
MAGELLAN_MORTGAGES_UK_LIM - Accounts 2015-12-24 31-03-2015 £-254,345 equity
Abbreviated Company Accounts - MAGELLAN MORTGAGES UK LIMITED 2015-03-31 31-07-2014 £-132,997 equity

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