My Magellan Limited (reg no 05379991) is a private limited company started on 2005-03-02. The firm is registered at 103 Hempstead Road, Kings Langley WD4 8BS. My Magellan Limited operates Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name My Magellan Limited
Number 05379991
Date of Incorporation: Wednesday 2nd March 2005
End of financial year: 31 March
Address: 103 Hempstead Road, Kings Langley, WD4 8BS
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned business, we can name: Julian D. (in the company from 03 March 2012), Lara D. (appointment date: 05 March 2007). 1 secretary is there in the company: Julian D. (appointed on 05 March 2007). The Companies House reports 2 persons of significant control, namely: Lara D. owns 1/2 or less of shares, Julian D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 49,732 63,861 83,011 81,016 47,919 49,146 48,830 48,758 99,119 109,552 132,491 75,360 77,313
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 29,954 42,487 59,635 57,809 34,641 21,983 - - - - - - -
Tangible Fixed Assets 536 269 661 - 553 1,029 - - - - - - -
Total Assets Less Current Liabilities 29,954 42,487 59,635 57,809 34,641 21,983 20,802 14,430 39,787 56,430 56,799 43,391 53,034

People with significant control

Lara D.
1 July 2016
Nature of control: 25-50% shares
Julian D.
3 March 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/03/02
filed on: 10th, March 2023 | confirmation statement
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