Magelan Limited. Head office in Colchester. Check Director.

Magelan Limited, Colchester

Magelan Limited is a private limited company. Situated at Armoury House, Armoury Road, West Bergholt, Colchester CO6 3JP, the above-mentioned 18 years old company was incorporated on 2006-01-09 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the business: Philip B. (appointed on 09 January 2006), Kenneth F. (appointed on 09 January 2006). Moving on to the secretaries (1 in total), we can name: Kenneth F. (appointed on 09 January 2006).

About
Name: Magelan Limited
Number: 05669305
Incorporation date: 2006-01-09
End of financial year: 31 January


Address:	Armoury House, Armoury Road West Bergholt Colchester CO6 3JP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Philip B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1	2	200,002	550,195	650,002	-	-	227,870	2	2	2	51,789	68,433
Shareholder Funds	1	2	-1,416	-3,302	-3,498	-1,981	-2,114	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	2	-1,416	166,835	109,461	-1,981	-2,114	2,679	2,812	2,945	3,078	3,241	3,404
Fixed Assets	-	-	-	-	-	-	-	-	-	-	2	51,789	-

The deadline for Magelan Limited confirmation statement filing is 2024-01-23. The most recent one was submitted on 2023-01-09. The target date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Philip B. who owns over 3/4 of shares.

Company filing

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CH01	On January 25, 2024 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 25, 2024 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 29th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 12th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, August 2018 \| mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, August 2018 \| mortgage	Free Download (1 page)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2018 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, October 2017 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 5th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 13th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 22nd, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 24th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 10, 2014: 2.00 GBP capital
CH01	On October 18, 2013 director's details were changed filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, April 2013 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, April 2013 \| mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (17 pages)
SH01	Capital declared on January 11, 2012: 2.00 GBP filed on: 12th, January 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 9th, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 3rd, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 1st, October 2010 \| accounts	Free Download (2 pages)
CH01	On February 18, 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 18th, December 2008 \| accounts	Free Download (6 pages)
363s	Period up to April 9, 2008 - Annual return with full member list filed on: 9th, April 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 10th, September 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 10th, September 2007 \| accounts	Free Download (6 pages)
363s	Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
363s	Period up to February 17, 2007 - Annual return with full member list filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
288a	On March 3, 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
288a	On March 3, 2006 New secretary appointed;new director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
288a	On March 3, 2006 New secretary appointed;new director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
288a	On March 3, 2006 New director appointed filed on: 3rd, March 2006 \| officers	Free Download (2 pages)
288b	On February 23, 2006 Director resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288b	On February 23, 2006 Director resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288b	On February 23, 2006 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288b	On February 23, 2006 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2006 \| incorporation	Free Download (13 pages)

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