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Magellan Holdings Limited

Magellan Holdings Limited is an active company incorporated on 4 December 2006 with the registered office located in Manchester, Greater Manchester. Magellan Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06018197
Private limited company
Age
18 years
Incorporated 4 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Magellan Holdings Limited
Contact
Address
Ridgway House Progress Way
Denton
Manchester
M34 2GP
England
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was 48 Nursery Lane Leeds LS17 7HW England
Telephone
0161 3202750
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Marcello Christoforo Giovanni Iacono
Director • Dutch • Lives in Netherlands • Born in Feb 1968
Richard Henry Smith
Director • Accountant • British • Lives in UK • Born in Nov 1960
Mrs Jacoline Jeanine Cheri Lemmens-Westerink
Director • Dutch • Lives in Netherlands • Born in Apr 1970
Samantha Jane Rhodes
Director • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
JWDW Limited
Partou UK Holding Limited, Richard Henry Smith, and 2 more are mutual people.
Active
Project Play Midco 1 Limited
Partou UK Holding Limited, Richard Henry Smith, and 2 more are mutual people.
Active
Project Play Midco 2 Limited
Partou UK Holding Limited, Richard Henry Smith, and 2 more are mutual people.
Active
Just Childcare Consultancy Services Limited
Mrs Jacoline Jeanine Cheri Lemmens-Westerink, Partou UK Holding Limited, and 2 more are mutual people.
Active
Small World Day Nursery Limited
Mrs Jacoline Jeanine Cheri Lemmens-Westerink, Partou UK Holding Limited, and 2 more are mutual people.
Active
ALL About Children Limited
Partou UK Holding Limited, Richard Henry Smith, and 1 more are mutual people.
Active
Cherubs Day Nursery (Sale) Ltd
Partou UK Holding Limited, Richard Henry Smith, and 1 more are mutual people.
Active
Marjorie Monk Limited
Partou UK Holding Limited, Richard Henry Smith, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£11.8K
Decreased by £240 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.18K
Decreased by £255 (-0%)
Total Liabilities
-£62.19K
Same as previous period
Net Assets
£77K
Decreased by £255 (-0%)
Debt Ratio (%)
45%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Partou Uk Bidco Limited Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Mrs Jacoline Jeanine Cheri Lemmens Details Changed
2 Years 8 Months Ago on 14 Dec 2022
Inspection Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Mr Marcello Christoforo Giovanni Iacono Appointed
2 Years 8 Months Ago on 14 Dec 2022
Partou Uk Bidco Limited Appointed
2 Years 8 Months Ago on 14 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Director's details changed for Partou Uk Bidco Limited on 5 March 2024
Submitted on 14 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 6 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 6 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 6 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 6 Jan 2024
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Repayment History
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