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Magellan Group Holdings Limited

Magellan Group Holdings Limited is an active company incorporated on 19 February 2025 with the registered office located in London, City of London. Magellan Group Holdings Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16264581
Private limited company
Age
6 months
Incorporated 19 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 19 November 2026 (1 year 2 months remaining)
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Contact
Address
Level 30, The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Address changed on 22 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
2
Mrs Yvette Gravestock
PSC • Director • British • Lives in England • Born in Oct 1971 • Chief Executive
David Coupe
Director • Lawyer • British • Lives in Gibraltar • Born in Aug 1962
Stephen John Dunn
Director • Underwriter • British • Lives in England • Born in Oct 1962
Mr Stephen John Dunn
PSC • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Ockham Pension Trustee Limited
Stephen John Dunn is a mutual person.
Active
Magellan Mga Limited
Yvette Gravestock is a mutual person.
Active
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Financials
Magellan Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Inspection Address Changed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Month Ago on 20 Jul 2025
Stephen John Dunn (PSC) Appointed
1 Month Ago on 15 Jul 2025
Mr David Coupe Appointed
1 Month Ago on 14 Jul 2025
Registered Address Changed
1 Month Ago on 14 Jul 2025
Mr Stephen John Dunn Appointed
4 Months Ago on 8 May 2025
Incorporated
6 Months Ago on 19 Feb 2025
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Documents
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Appointment of Mr David Coupe as a director on 14 July 2025
Submitted on 27 Jul 2025
Register inspection address has been changed to School Bank House Green Lane Evenlode Moreton-in-Marsh Gloucestershire GL56 0NN
Submitted on 22 Jul 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 20 Jul 2025
Notification of Stephen John Dunn as a person with significant control on 15 July 2025
Submitted on 20 Jul 2025
Registered office address changed from School Bank House Evenlode Moreton-in-Marsh GL56 0NN England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Stephen John Dunn as a director on 8 May 2025
Submitted on 8 May 2025
Incorporation
Submitted on 19 Feb 2025
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Repayment History
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