MAGELLAN HOLDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS17 7HW

Company number 06018197
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 48 NURSERY LANE, LEEDS, WEST YORKSHIRE, LS17 7HW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 5 . The most likely internet sites of MAGELLAN HOLDINGS LIMITED are www.magellanholdings.co.uk, and www.magellan-holdings.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighteen years and twelve months. The distance to to Cottingley Rail Station is 6.1 miles; to Pannal Rail Station is 7.3 miles; to Starbeck Rail Station is 10.3 miles; to Batley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magellan Holdings Limited is a Private Limited Company. The company registration number is 06018197. Magellan Holdings Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Magellan Holdings Limited is 48 Nursery Lane Leeds West Yorkshire Ls17 7hw. The company`s financial liabilities are £1847.24k. It is £-259.21k against last year. The cash in hand is £1428.71k. It is £23.3k against last year. And the total assets are £1951.92k, which is £-177.78k against last year. HUTCHINSON, Malcolm Francis is a Secretary of the company. HUTCHINSON, Malcolm Francis is a Director of the company. HUTCHINSON, Sandra is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


magellan holdings Key Finiance

LIABILITIES £1847.24k
-13%
CASH £1428.71k
+1%
TOTAL ASSETS £1951.92k
-9%
All Financial Figures

Current Directors

Secretary
HUTCHINSON, Malcolm Francis
Appointed Date: 04 December 2006

Director
HUTCHINSON, Malcolm Francis
Appointed Date: 04 December 2006
73 years old

Director
HUTCHINSON, Sandra
Appointed Date: 04 December 2006
72 years old

Persons With Significant Control

Mr Malcolm Francis Hutchinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Hutchinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGELLAN HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 4 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 5

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
15 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5

...
... and 16 more events
05 Nov 2007
Accounting reference date shortened from 31/12/07 to 30/06/07
01 Jun 2007
Resolutions
  • RES13 ‐ Sub div 02/04/07

01 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Jun 2007
Ad 02/04/07--------- £ si 1@1=1 £ ic 2/3
04 Dec 2006
Incorporation