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Magellan Estates Limited SHIPLEY

Magellan Estates started in year 1998 as Private Limited Company with registration number 03540846. The Magellan Estates company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Shipley at Salts Mill 3rd Floor. Postal code: BD18 3LA.

At the moment there are 3 directors in the the firm, namely John R., James R. and Harold R.. In addition one secretary - James R. - is with the company. As of 29 May 2024, there were 3 ex secretaries - Donald H., George W. and others listed below. There were no ex directors.

Magellan Estates Limited Address / Contact

Office Address Salts Mill 3rd Floor
Office Address2 Victoria Road
Town Shipley
Post code BD18 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03540846
Date of Incorporation Fri, 3rd Apr 1998
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

James R.

Position: Secretary

Appointed: 04 April 2012

John R.

Position: Director

Appointed: 22 August 2003

James R.

Position: Director

Appointed: 03 April 1998

Harold R.

Position: Director

Appointed: 03 April 1998

Donald H.

Position: Secretary

Appointed: 23 May 2006

Resigned: 04 April 2012

George W.

Position: Secretary

Appointed: 29 October 2001

Resigned: 23 May 2006

James R.

Position: Secretary

Appointed: 03 April 1998

Resigned: 29 October 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1998

Resigned: 03 April 1998

London Law Services Limited

Position: Nominee Director

Appointed: 03 April 1998

Resigned: 03 April 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Elaine R. This PSC and has 50,01-75% shares.

Elaine R.

Notified on 3 April 2017
Ceased on 11 April 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-09-30
Net Worth711 988710 922       
Balance Sheet
Current Assets1 008 8601 006 6931 006 1871 006 187787 759826 989724 116761 324724 079
Net Assets Liabilities  708 597453 175489 339527 774424 666461 624424 345
Cash Bank In Hand1 5161 849       
Debtors1 007 3441 004 844       
Net Assets Liabilities Including Pension Asset Liability711 988710 922       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve711 888710 822       
Shareholder Funds711 988710 922       
Other
Average Number Employees During Period     33  
Creditors  297 591297 591298 421299 216299 451299 701299 735
Fixed Assets  1111111
Net Current Assets Liabilities711 988710 922708 596453 174489 338527 773424 665461 623424 344
Total Assets Less Current Liabilities711 988710 922708 597453 175489 339527 774424 666461 624424 345
Creditors Due Within One Year296 872295 771       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2022
filed on: 30th, June 2023 		Free Download (4 pages)

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