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Magellan Investment Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MAGELLAN INVESTMENT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MAGELLAN INVESTMENT HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£19,702 -875.30%
Employees£1 0%
Total assets£3,897 -4,653%

Details

Company type Private Limited Company, Active
Company Number 09503689
Universal Entity Code5007-2455-0642-4112
Record last updated Wednesday, January 5, 2022 2:25:35 PM UTC
Official Address 1 Knightsbridge London United Kingdom Sw1x7lx And Belgravia, Knightsbridge And Belgravia
There are 521 companies registered at this street
Postal Code SW1X7LX
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2021 Resignation of one Secretary (a man) 9503... Resignation of one Secretary (a man) 9503...
Registry Sep 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 14, 2019 Annual accounts Annual accounts
Registry Mar 12, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 12, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 15, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2019 Appointment of a man as Secretary 9503... Appointment of a man as Secretary 9503...
Registry Oct 17, 2018 Resignation of one Director Resignation of one Director
Financials Jul 25, 2018 Annual accounts Annual accounts
Registry Jul 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2018 Resignation of one Director (a man) 9503... Resignation of one Director (a man) 9503...
Registry Mar 14, 2018 Change of particulars for director Change of particulars for director
Registry Mar 14, 2018 Persons with significant control Persons with significant control
Registry Mar 14, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 26, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 26, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2017 Resignation of one Director Resignation of one Director
Registry Sep 8, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 8, 2017 Annual accounts Annual accounts
Registry Aug 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2017 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 30, 2016 Annual accounts Annual accounts
Registry Aug 8, 2016 Change of particulars for director Change of particulars for director
Registry May 12, 2016 Annual return Annual return
Registry May 11, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 13, 2016 Change of particulars for director Change of particulars for director
Registry Jan 12, 2016 Change of particulars for director 2596805... Change of particulars for director 2596805...
Registry Dec 24, 2015 Change of particulars for director Change of particulars for director
Registry Dec 24, 2015 Change of registered office address Change of registered office address
Registry Mar 23, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 23, 2015 Change of accounting reference date Change of accounting reference date

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