Company Active LTD

Company profile

Magellan Holdings Limited

Magellan Holdings Limited is a UK company with status active founded in 2006.

CRN
06018197
Founded
2006
Age
19

Overview

Legal name
MAGELLAN HOLDINGS LIMITED
Region
Unknown
Registered address
RIDGWAY HOUSE PROGRESS WAY
DENTON
MANCHESTER
ENGLAND
M34 2GP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 1
1
Company Active LTD
Magellan Holdings Limited
CRN 06018197
2
Direct controller Active LTD
Just Childcare Limited
CRN 05095704
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

16 events
18 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Jun
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUYyS0ZCMjNhZGlxemtjeA | Paper/PDF filed

Published 08 Jun 2026 22:59

06 Jun
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyMzA3MDE3N2FkaXF6a2N4 | Paper/PDF filed

Published 08 Jun 2026 22:51

26 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzY0OTIxMGFkaXF6a2N4

Published 26 May 2026 10:18

22 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzI1ODM3OWFkaXF6a2N4

Published 22 May 2026 11:04

22 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzI1ODAzOGFkaXF6a2N4

Published 22 May 2026 11:02

22 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzI1NzU5OWFkaXF6a2N4

Published 22 May 2026 11:02

22 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzI1NzcxMGFkaXF6a2N4

Published 22 May 2026 11:00

04 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MjIxNTYwMGFkaXF6a2N4 | Paper/PDF filed

Published 16 Nov 2024 04:10

06 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MjIxNjA3M2FkaXF6a2N4 | Paper/PDF filed

Published 16 Nov 2024 04:04

06 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MjIxNTc1M2FkaXF6a2N4 | Paper/PDF filed

Published 16 Nov 2024 03:36

06 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MjIxNTg1NGFkaXF6a2N4 | Paper/PDF filed

Published 16 Nov 2024 03:36

04 Dec
2006

Incorporated

Inception

Company registered at Companies House