MAGELLAN HOMELOANS UK LIMITED
Company is dissolved
General Information
NAME
MAGELLAN HOMELOANS UK LIMITED
COMPANY NUMBER
08604906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
10/07/2013
(11 years and 5 months old)
WEBSITE
www.magellanhomeloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
10/07/2013
01/08/2016
MAGELLAN MORTGAGES UK LIMITED
LIVERPOOL
L2 5RH
Telephone: 03303355777
TPS: No
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
Telephone: 3355777
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGELLAN HOMELOANS HOLDINGS LIMITED | Company is dissolved | View Report |
| MAGELLAN HOMELOANS UK LIMITED | Company is dissolved | View Report |
| MAGELLAN HOMELOANS HOLDINGS LIMITED | Company is dissolved | View Report |
| MAGELLAN HOMELOANS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew Gilmour (909254556) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 22/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MAGELLAN HOMELOANS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGELLAN HOMELOANS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGELLAN HOMELOANS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1973 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCM LUXEMBOURG MARS HOLDINGS SARL | N/A | N/A |
| MAGELLAN HOMELOANS HOLDINGS LIMITED | Company is dissolved | View Report |
| MAGELLAN HOMELOANS UK LIMITED | Company is dissolved | View Report |
| MAGELLAN HOMELOANS HOLDINGS LIMITED | Company is dissolved | View Report |
| MAGELLAN HOMELOANS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew Gilmour (909254556) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 22/07/2020 | Change in Reg. Office |
| 19/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 23/04/2020 | New Accounts filed |
| 23/07/2019 | Simon James Read (919199770) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 04/01/2019 | Alexander David Forrester (913361360) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 05/12/2017 | Nicholas Sean Pettitt (921249564) has left the board |
| 28/07/2017 | New Annual Return filed |
| 27/02/2017 | New Board Member Simon James Read (919199770) Appointed |
| 03/01/2017 | New Accounts filed |
| 22/08/2016 | Simon Charles Kingdon (918892679) has left the board |
| 22/08/2016 | New Company Secretary Nicholas Sean Pettitt (921249564) Appointed |
| 23/07/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 02/07/2014 | New Company Secretary Simon Charles Kingdon (918892679) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 19/07/2013 | Alexander David Forrester (917970809) has left the board |
| 19/07/2013 | New Board Member Alexander David Forrester (913361360) Appointed |
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