Company NameMagellan Solutions Limited
DirectorSandra Kay McCarthy
Company StatusActive
Company Number05359591
CategoryPrivate Limited Company
Incorporation Date9 February 2005(19 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMrs Sandra Kay McCarthy
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
Secretary NameCraig McCarthy
NationalityBritish
StatusResigned
Appointed09 February 2005(same day as company formation)
RoleCompany Director
Correspondence AddressEdificio Turers, Bloc A
Avenido St Antoni
Number 82, La Massana
Andorra
Secretary NameKayleigh Dawn Staff
NationalityBritish
StatusResigned
Appointed06 May 2005(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 20 October 2008)
RoleCompany Director
Correspondence Address108 St Andrews Road
Chelmsford
Essex
CM3 3DL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.magellansolutions.co.uk
Email address[email protected]
Telephone0800 2461469
Telephone regionFreephone

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Sandra Kay Mccarthy
100.00%
Ordinary

Financials

Year2014
Net Worth£8,518
Cash£44,559
Current Liabilities£49,073

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 February 2024 (1 month, 2 weeks ago)
Next Return Due23 February 2025 (11 months from now)

Filing History

11 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
8 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 August 2015Director's details changed for Sandra Kay Mccarthy on 12 August 2015 (2 pages)
26 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
26 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
(3 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(3 pages)
4 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(3 pages)
19 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
10 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
7 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
2 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
8 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
23 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
11 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
18 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 February 2009Return made up to 09/02/09; full list of members (3 pages)
18 February 2009Appointment terminated secretary kayleigh staff (1 page)
29 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 March 2008Appointment terminated secretary craig mccarthy (1 page)
12 March 2008Return made up to 09/02/08; full list of members (3 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 May 2007Secretary's particulars changed;director's particulars changed (1 page)
21 April 2007Return made up to 09/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 March 2006Return made up to 09/02/06; full list of members (7 pages)
11 November 2005Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
3 August 2005New secretary appointed (1 page)
23 May 2005New secretary appointed (2 pages)
23 May 2005Secretary resigned (1 page)
23 May 2005Director resigned (1 page)
23 May 2005New director appointed (1 page)
9 February 2005Incorporation (16 pages)