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Magellan Drake Ltd

Magellan Drake Ltd is an active company incorporated on 18 January 2023 with the registered office located in London, City of London. Magellan Drake Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14601630
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 18 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor Trinity Square
London
Greater London
EC3N 4AJ
England
Address changed on 9 Oct 2025 (18 days ago)
Previous address was First Floor 81-85 High Street Brentwood Essex CM14 4RR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Dark Hold Ltd
Daniel Ruthven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£82.1K
Total Liabilities
-£105.13K
Net Assets
-£23.03K
Debt Ratio (%)
128%
Latest Activity
Registered Address Changed
18 Days Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Sarah Ruthven Resigned
1 Year 11 Months Ago on 20 Nov 2023
Mrs Sarah Ruthven Appointed
2 Years 8 Months Ago on 1 Mar 2023
Sarah Ruthven Resigned
2 Years 8 Months Ago on 1 Mar 2023
Miss Sarah Ruthven Appointed
2 Years 8 Months Ago on 1 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 9 Feb 2023
Incorporated
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Registered office address changed from First Floor 81-85 High Street Brentwood Essex CM14 4RR United Kingdom to 2nd Floor Trinity Square London Greater London EC3N 4AJ on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Jan 2025
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Termination of appointment of Sarah Ruthven as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Sarah Ruthven as a director on 1 March 2023
Submitted on 30 Oct 2023
Appointment of Mrs Sarah Ruthven as a secretary on 1 March 2023
Submitted on 30 Oct 2023
Appointment of Miss Sarah Ruthven as a director on 1 March 2023
Submitted on 2 Mar 2023
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 9 Feb 2023
Incorporation
Submitted on 18 Jan 2023
Repayment History
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