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Magellan Aerospace (Greyabbey) Limited

Magellan Aerospace (Greyabbey) Limited is a liquidation company incorporated on 27 November 2007 with the registered office located in Belfast, County Antrim. Magellan Aerospace (Greyabbey) Limited was registered 18 years ago.
Status
Liquidation
Company No
NI067279
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 27 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (1 year ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 53 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Kpmg The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP
Address changed on 13 Oct 2025 (1 month ago)
Previous address was 11 Tullykevin Road Greyabbey County Down BT22 2QE
Telephone
02842758231
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in Canada • Born in Oct 1960
Director • Canadian • Lives in Canada • Born in Jun 1969
Mr Norman Murray Edwards
PSC • Canadian • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Magellan Aerospace (UK) Limited
Jason Scott Addis, Haydn Robert Martin, and 2 more are mutual people.
Active
Euravia Engineering & Supply Co. Limited
Jason Scott Addis, Haydn Robert Martin, and 1 more are mutual people.
Active
Aqua Lansdowne LLP
Haydn Robert Martin is a mutual person.
Active
Aqua House 22 LLP
Haydn Robert Martin is a mutual person.
Active
Aqua House 2a LLP
Haydn Robert Martin is a mutual person.
Active
Nova Walhampton 57 LLP
Haydn Robert Martin is a mutual person.
Active
Aqua Walhampton 57a LLP
Haydn Robert Martin is a mutual person.
Active
Magellan Aerospace (Blackpool) Limited
Jason Scott Addis, Haydn Robert Martin, and 2 more are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.82M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.82M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 13 Oct 2025
Amended Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
2 Years Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Magellan Aerospace (Uk) Limited (PSC) Appointed
3 Years Ago on 1 Apr 2022
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Documents
Resolutions
Submitted on 12 Nov 2025
Registered office address changed from 11 Tullykevin Road Greyabbey County Down BT22 2QE to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 13 October 2025
Submitted on 13 Oct 2025
Appointment of a liquidator
Submitted on 9 Oct 2025
Declaration of solvency
Submitted on 9 Oct 2025
Statement of capital on 26 September 2025
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Statement by Directors
Submitted on 26 Sep 2025
Solvency Statement dated 26/09/25
Submitted on 26 Sep 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 24 Dec 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Repayment History
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