Magellan Consultancy Services Ltd, Milton Keynes

Magellan Consultancy Services Ltd is a private limited company. Formerly, it was named Magellan Professional Services Limited (changed on 2003-03-26). Registered at Suite 415C Margaret Powell House, Midsummer Boulevard, Milton Keynes MK9 3BN, the aforementioned 21 years old firm was incorporated on 2003-01-29 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in this firm: Keith J. (appointed on 02 August 2021), Amit A. (appointed on 21 April 2021), Kesh S. (appointed on 29 January 2003). Moving to the secretaries (1 in total), we can name: Keith J. (appointed on 01 December 2020).
About
Name: Magellan Consultancy Services Ltd
Number: 04651188
Incorporation date: 2003-01-29
End of financial year: 30 September
 
Address: Suite 415c Margaret Powell House
Midsummer Boulevard
Milton Keynes
MK9 3BN
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Kesh S.
13 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Amit A.
21 April 2021 - 13 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kesh S.
1 February 2021 - 21 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Keith J.
14 December 2020 - 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kesh S.
6 April 2016 - 14 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 50,046 82,078 168,511 60,159 64,192 31,360 35,330 33,873 37,278 -
Fixed Assets 680 416 152 77 45 556 337 134 1 1
Total Assets Less Current Liabilities 2,502 891 1,889 1,008 1,012 1,027 1,245 963 861 -
Number Shares Allotted - 100 100 100 100 100 - - - -
Shareholder Funds 2,502 891 1,889 1,008 1,012 1,027 - - - -
Tangible Fixed Assets 680 416 152 77 45 556 - - - -

The date for Magellan Consultancy Services Ltd confirmation statement filing is 2024-01-26. The last confirmation statement was filed on 2023-01-12. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

5 persons of significant control are listed in the Companies House, namely: Kesh S. that has over 3/4 of shares, 3/4 to full of voting rights. Amit A. that has over 3/4 of shares, 3/4 to full of voting rights. Kesh S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 26th, June 2023 | accounts
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