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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
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
14b, Floor 14, The Plaza, 100 Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was Exchange Station Tithebarn Street Liverpool L2 2QP
Telephone
01512352000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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 and Mr Thomas Christopher Green are mutual people.
Active
Stanleybet International Limited
Dr Giovanni Garrisi and Mr Thomas Christopher Green are mutual people.
Active
Europe Business Limited
Dr Giovanni Garrisi and Mr Thomas Christopher Green are mutual people.
Active
Stanleybet Holdings Limited
Dr Giovanni Garrisi and Mr Thomas Christopher Green are mutual people.
Active
Stanleybet Services Limited
Dr Giovanni Garrisi and Mr Thomas Christopher Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58K
Decreased by £741K (-93%)
Turnover
£10.89M
Decreased by £95K (-1%)
Employees
71
Increased by 8 (+13%)
Total Assets
£4.15M
Decreased by £70K (-2%)
Total Liabilities
-£1.47M
Decreased by £232K (-14%)
Net Assets
£2.67M
Increased by £162K (+6%)
Debt Ratio (%)
35%
Decreased by 4.91% (-12%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Brian Ernest Wade Resigned
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Adrian Gareth Morris Resigned
1 Year 11 Months Ago on 15 Sep 2023
Mr Thomas Christopher Green Appointed
1 Year 11 Months Ago on 15 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 5 Dec 2022
Interbets Limited (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
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
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Change of details for Interbets Limited as a person with significant control on 5 December 2022
Submitted on 5 Dec 2022
Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP to 14B, Floor 14, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on 5 December 2022
Submitted on 5 Dec 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
Repayment History
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