MAGELLAN HOMELOANS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MAGELLAN HOMELOANS HOLDINGS LIMITED
COMPANY NUMBER
10268014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/07/2016
(8 years and 4 months old)
WEBSITE
MAGELLANHOMELOANS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/10/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
07/07/2016
04/08/2016
SNRDCO 3242 LIMITED
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Matthew Gilmour (909254556) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 03/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGELLAN HOMELOANS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGELLAN HOMELOANS HOLDINGS 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 N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 5 Past: 148 |
View 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 |
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 |
| 03/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | Change in Reg. Office |
| 10/06/2020 | New Accounts filed |
| 23/04/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Francesco Buffi (924742767) has left the board |
| 25/01/2019 | New Accounts filed |
| 04/01/2019 | Alexander David Forrester (913361360) has left the board |
| 04/01/2019 | New Board Member Francesco Buffi (924742767) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 05/12/2017 | Nicholas Pettitt (921158451) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Annual Return filed |
| 15/08/2016 | Alex Forrester (921158735) has left the board |
| 15/08/2016 | New Board Member Alexander David Forrester (913361360) Appointed |
| 08/08/2016 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 08/08/2016 | DENTONS DIRECTORS LIMITED (911100558) has left the board |
| 08/08/2016 | Peter Charles Cox (918986994) has left the board |
| 08/08/2016 | New Company Secretary Nicholas Pettitt (921158451) Appointed |
| 08/08/2016 | New Board Member Alex Forrester (921158735) Appointed |
| 08/08/2016 | New Board Member Matthew Gilmour (909254556) Appointed |
| 08/08/2016 | Change in Reg. Office |
| 25/07/2016 | DENTONS SECRETARIES LIMITED (920984150) has left the board |
| 25/07/2016 | DENTONS DIRECTORS LIMITED (920984152) has left the board |
| 25/07/2016 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 25/07/2016 | New Board Member DENTONS DIRECTORS LIMITED (911100558) Appointed |
| 18/07/2016 | Peter Charles Cox (920984151) has left the board |
| 18/07/2016 | New Board Member Peter Charles Cox (918986994) Appointed |
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