My Magellan Limited in Kings Langley, WD4 8BS

Description

Data updated on: 01-11-2023

My Magellan has been in this business field for at least 19 years. Registered under number 05379991, this firm is registered as a Private Limited Company. You may find the office of the firm during office hours at the following location: 103 Hempstead Road, WD4 8BS Kings Langley. This company's declared SIC number is 96090 - Other service activities not elsewhere classified. 2023-03-31 is the last time company accounts were filed.

Due to the enterprise's magnitude, it was unavoidable to formally appoint extra directors: Julian D. and Lara D. who have been supporting each other since 2012-03-03 for the benefit of this limited company.

Executives who have control over the firm are as follows: Lara D. owns 1/2 or less of company shares. Julian D. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	29 954	42 487	59 635	57 809	34 641	21 983

Balance Sheet
Cash Bank In Hand	45 659	44 558	63 132	67 441	30 516	39 796
Cash Bank On Hand						39 796	29 522	16 227	50 411	65 795	69 091	34 307	45 255
Current Assets	49 732	63 861	83 011	81 016	47 919	49 146	48 830	48 758	99 119	109 552	132 491	75 360	77 313
Debtors	4 073	19 303	19 879	13 575	17 403	9 350	19 308	32 531	48 708	43 757	63 400	41 053	32 058
Net Assets Liabilities											56 799	7 445	22 644
Property Plant Equipment						1 029				168	343	37 590
Tangible Fixed Assets	536	269	661		553	1 029

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	29 854	42 387	59 535	57 709	34 541	21 883
Shareholder Funds	29 954	42 487	59 635	57 809	34 641	21 983

Other Financial Data
Accrued Liabilities Deferred Income						1 500	1 800
Accumulated Depreciation Impairment Property Plant Equipment						6 769	7 798	7 798	7 798	7 966	8 477	21 616	34 412
Additional Provisions Increase From New Provisions Recognised												7 142	-2 431
Average Number Employees During Period							2	2	2	2	2	2	2
Corporation Tax Payable						13 940	15 446
Creditors						28 192	28 028	34 328	59 332	53 290	76 035	28 804	49 073
Creditors Due Within One Year	20 314	21 643	24 037	23 207	13 831	28 192
Dividends Paid							60 280
Increase From Depreciation Charge For Year Property Plant Equipment							1 029			168	511	13 139	12 796
Net Current Assets Liabilities	29 418	42 218	58 974	57 809	34 088	20 954	20 802	14 430	39 787	56 262	56 456	5 801	28 240
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Profit Loss							59 099
Property Plant Equipment Gross Cost						7 798	7 798	7 798	7 798	8 134	8 820	59 206
Provisions												7 142	4 711
Provisions For Liabilities Balance Sheet Subtotal												7 142	4 711
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		538	1 322		1 106	2 057
Tangible Fixed Assets Cost Or Valuation	2 775	3 313	4 635	4 635	5 741	7 798
Tangible Fixed Assets Depreciation	2 239	3 044	3 974	4 635	5 188	6 769
Tangible Fixed Assets Depreciation Charged In Period		805	930	661	553	1 581
Total Assets Less Current Liabilities	29 954	42 487	59 635	57 809	34 641	21 983	20 802	14 430	39 787	56 430	56 799	43 391	53 034
Trade Debtors Trade Receivables						9 350	19 308
Total Additions Including From Business Combinations Property Plant Equipment										336	686	50 386

Company staff

Julian D.

Role: Director

Appointed: 03 March 2012

Latest update: 6 March 2024

Julian D.

Role: Secretary

Appointed: 05 March 2007

Latest update: 6 March 2024

Lara D.

Role: Director

Appointed: 05 March 2007

Latest update: 6 March 2024

People with significant control

Lara D.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Julian D.

Notified on 3 March 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 15 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	15 December 2014
Annual Accounts 8 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	8 November 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 11 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	11 December 2012
Annual Accounts 14 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	14 October 2013

My Magellan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julian D.

Julian D.

Lara D.

Julian D.

Lara D.

People with significant control

Lara D.

Julian D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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My Magellan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julian D.

Julian D.

Lara D.

Julian D.

Lara D.

People with significant control

Lara D.

Julian D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2016 - 2015