Magellan Consultancy Services Ltd

General information

Name:

Magellan Consultancy Services Limited

Office Address:

Suite 415c Margaret Powell House Midsummer Boulevard MK9 3BN Milton Keynes

Number: 04651188

Incorporation date: 2003-01-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Milton Keynes with reg. no. 04651188. This firm was set up in the year 2003. The office of the company is located at Suite 415c Margaret Powell House Midsummer Boulevard. The zip code is MK9 3BN. The company's name transformation from Magellan Professional Services to Magellan Consultancy Services Ltd came on 2003-03-26. The enterprise's principal business activity number is 70229 : Management consultancy activities other than financial management. 30th September 2022 is the last time the accounts were reported.

According to the information we have, this particular company was created twenty one years ago and has been led by eight directors, out of whom three (Keith J., Amit A. and Kesh S.) are still functioning. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Keith J. as a secretary since the appointment on 2020-12-01.

Kesh S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Magellan Consultancy Services Ltd 2003-03-26
  • Magellan Professional Services Limited 2003-01-29

Financial data based on annual reports

Company staff

Keith J.

Role: Director

Appointed: 02 August 2021

Latest update: 5 January 2024

Amit A.

Role: Director

Appointed: 21 April 2021

Latest update: 5 January 2024

Keith J.

Role: Secretary

Appointed: 01 December 2020

Latest update: 5 January 2024

Kesh S.

Role: Director

Appointed: 29 January 2003

Latest update: 5 January 2024

People with significant control

Kesh S.
Notified on 13 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amit A.
Notified on 21 April 2021
Ceased on 13 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kesh S.
Notified on 1 February 2021
Ceased on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Keith J.
Notified on 14 December 2020
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kesh S.
Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 June 2013
Annual Accounts 4 February 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 4 February 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 February 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 March 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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