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Companies House/Manchester/Company profile

MAGELLAN HOLDINGS LIMITED

Active
06018197·incorporated 2006-12-04

MAGELLAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 2006 at Companies House (number 06018197; OpenRegistry canonical ID GB-06018197-magellan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-04
Registered Address
RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MAGELLAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Just Childcare Limited (England reg. 05095704). Notified 2018-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Malcolm Francis Hutchinson born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sandra Hutchinson born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-07.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester: