MAGELLAN HOLDINGS LIMITED
RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER M34 2GP- Active
- Private Limited Company
- Company No. 06018197
- Last Updated: 01 Mar 2024
Company Profile
MAGELLAN HOLDINGS LIMITED was incorporated on Monday, December 4, 2006 as a Private Limited Company with registered address in MANCHESTER. MAGELLAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 2 months and 19 days.
| Name | MAGELLAN HOLDINGS LIMITED |
|---|---|
| Company number | 06018197 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIDGWAY HOUSE PROGRESS WAY DENTON MANCHESTER M34 2GP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Just Childcare Limited Progress Way, Denton, M34 2GP |
Dates: Friday, September 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sandra Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Francis Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MAGELLAN HOLDINGS LIMITED | 04 Dec 2006 |