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Magellan Robotech Limited

Magellan Robotech Limited is an active company incorporated on 22 April 1997 with the registered office located in Liverpool, Merseyside. Magellan Robotech Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03357517
Private limited company
Age
28 years
Incorporated 22 April 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14b, Floor 14, The Plaza, 100 Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 5 Dec 2022 (2 years 10 months ago)
Previous address was Exchange Station Tithebarn Street Liverpool L2 2QP
Telephone
01512352000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • It Director • British • Lives in England • Born in Oct 1985
Director • Finance Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in Malta • Born in Jun 1948
Interbets Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Interbets Limited
Dr Giovanni Garrisi, Thomas Christopher Green, and 1 more are mutual people.
Active
Europe Business Limited
Dr Giovanni Garrisi, Thomas Christopher Green, and 1 more are mutual people.
Active
Stanleybet Holdings Limited
Dr Giovanni Garrisi, Thomas Christopher Green, and 1 more are mutual people.
Active
Stanleybet Services Limited
Dr Giovanni Garrisi, Thomas Christopher Green, and 1 more are mutual people.
Active
Stanleybet International Limited
Dr Giovanni Garrisi and Thomas Christopher Green are mutual people.
Active
Magellan Sport Limited
Nicola Marie Allinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121K
Increased by £63K (+109%)
Turnover
£9.54M
Decreased by £1.35M (-12%)
Employees
47
Decreased by 24 (-34%)
Total Assets
£2.84M
Decreased by £1.31M (-32%)
Total Liabilities
-£915K
Decreased by £556K (-38%)
Net Assets
£1.92M
Decreased by £750K (-28%)
Debt Ratio (%)
32%
Decreased by 3.26% (-9%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 1 Oct 2025
Mrs Nicola Marie Allinson Appointed
1 Month Ago on 22 Sep 2025
Thomas Christopher Green Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Full Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Brian Ernest Wade Resigned
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Adrian Gareth Morris Resigned
2 Years 1 Month Ago on 15 Sep 2023
Mr Thomas Christopher Green Appointed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mrs Nicola Marie Allinson as a director on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Thomas Christopher Green as a director on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 21 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Termination of appointment of Brian Ernest Wade as a director on 10 January 2024
Submitted on 10 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Thomas Christopher Green as a director on 15 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Adrian Gareth Morris as a director on 15 September 2023
Submitted on 26 Sep 2023
Repayment History
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