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Magellan Aerospace (UK) Limited

Magellan Aerospace (UK) Limited is an active company incorporated on 23 September 2003 with the registered office located in Wrexham, Clwyd. Magellan Aerospace (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04909329
Private limited company
Age
22 years
Incorporated 23 September 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 September 2025 (25 days ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 year 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
Structures Building Rackery Lane
Llay
Wrexham
LL12 0PB
Wales
Address changed on 7 Dec 2022 (2 years 10 months ago)
Previous address was 510 Wallisdown Road Bournemouth Dorset BH11 8QN
Telephone
01978852101
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo And Corporate Secretary, Corporate • Canadian • Lives in Canada • Born in Jun 1969
Director • Corporate Director, Business Development • British • Lives in UK • Born in Jun 1963
Director • Vice President, European Operations • British • Lives in England • Born in Jun 1969
Director • President & Ceo • British • Lives in England • Born in Oct 1960
Mr Norman Murray Edwards
PSC • Canadian • Lives in Switzerland • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Magellan Aerospace (Greyabbey) Limited
Mr Jason Scott Addis, Mr Haydn Robert Martin, and 2 more are mutual people.
Active
Euravia Engineering & Supply Co. Limited
Mr Jason Scott Addis, Mr Haydn Robert Martin, and 1 more are mutual people.
Active
Aqua Lansdowne LLP
Mr Haydn Robert Martin is a mutual person.
Active
Aqua House 22 LLP
Mr Haydn Robert Martin is a mutual person.
Active
Aqua House 2a LLP
Mr Haydn Robert Martin is a mutual person.
Active
Nova Walhampton 57 LLP
Mr Haydn Robert Martin is a mutual person.
Active
Aqua Walhampton 57a LLP
Mr Haydn Robert Martin is a mutual person.
Active
Magellan Aerospace (Blackpool) Limited
Mr Jason Scott Addis, Mr Haydn Robert Martin, and 2 more are mutual people.
Dissolved
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
£2.64M
Increased by £916K (+53%)
Turnover
£149.26M
Increased by £11.06M (+8%)
Employees
741
Decreased by 60 (-7%)
Total Assets
£129.88M
Increased by £1.87M (+1%)
Total Liabilities
-£117.08M
Increased by £6.52M (+6%)
Net Assets
£12.79M
Decreased by £4.65M (-27%)
Debt Ratio (%)
90%
Increased by 3.77% (+4%)
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Apr 2022
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 8 Mar 2023
Registered office address changed from 510 Wallisdown Road Bournemouth Dorset BH11 8QN to Structures Building Rackery Lane Llay Wrexham LL12 0PB on 7 December 2022
Submitted on 7 Dec 2022
Confirmation statement made on 22 September 2022 with no updates
Submitted on 24 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 8 Apr 2022
Repayment History
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