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Magellan Consulting Limited KINGSTON UPON THAMES

Magellan Consulting started in year 1997 as Private Limited Company with registration number 03390956. The Magellan Consulting company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Princeton Mews. Postal code: KT2 6PT. Since Thu, 17th Jul 1997 Magellan Consulting Limited is no longer carrying the name Threshford.

The firm has one director. James O., appointed on 6 July 1997. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Magellan Consulting Limited Address / Contact

Office Address 1 Princeton Mews
Office Address2 167-169 London Road
Town Kingston Upon Thames
Post code KT2 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03390956
Date of Incorporation Tue, 24th Jun 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

James O.

Position: Director

Appointed: 06 July 1997

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1997

Eden Corporate Services Limited

Position: Nominee Director

Appointed: 24 June 1997

Resigned: 06 July 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is James O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Threshford July 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth22 82517 35212 165   
Balance Sheet
Current Assets27 35322 02617 50920 34013 57411 969
Net Assets Liabilities  12 16514 85410 3415 262
Cash Bank In Hand27 05221 38517 029   
Debtors301641480   
Net Assets Liabilities Including Pension Asset Liability22 82517 35212 165   
Tangible Fixed Assets1     
Reserves/Capital
Called Up Share Capital111   
Profit Loss Account Reserve22 82417 35112 164   
Shareholder Funds22 82517 35212 165   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -540-540-540-764
Average Number Employees During Period    11
Creditors  4 8034 9462 6935 943
Total Assets Less Current Liabilities  12 70515 39410 8816 026
Creditors Due Within One Year4 5294 6745 344   
Fixed Assets1     
Net Current Assets Liabilities22 82417 352    
Number Shares Allotted111   
Par Value Share 11   
Value Shares Allotted111   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 5th, March 2024 		Free Download (6 pages)

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