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Magellan Aerospace (Uk) Limited

04909329

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
30/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

STRUCTURES BUILDING RACKERY LANE, WREXHAM, LL12 0PB
Incorporated 23/09/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Phillip Campion Underwood

director · Since 22/12/2003

PRESIDENT & CEO

BRITISH · CANADA · Age 65

Mr Haydn Robert Martin

director · Since 26/07/2013

CORPORATE DIRECTOR, BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Jason Scott Addis

director · Since 01/10/2014

VICE PRESIDENT, EUROPEAN OPERATIONS

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Elena Milantoni

director · Since 01/01/2016

CFO AND CORPORATE SECRETARY, CORPORATE

CANADIAN · CANADA · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Norman Murray Edwards

25–50% shares
25–50% votes
Appoint directors

Canadian · Switzerland · Age 66

Structures Building, Rackery Lane, Wrexham, LL12 0PB

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

Created 27/05/2020Registered 28/05/2020
Charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/09/2014Registered 16/10/2014
Charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/09/2014Registered 16/10/2014
charge
outstanding

CANADIAN BANK OF IMPERIAL COMMERCE

Created 28/02/2013Registered 14/03/2013
charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

Created 17/10/2006Registered 21/10/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/06/2006Registered 28/06/2006Satisfied 15/07/2021
charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE (AS ADMINISTRATIVE AGENT FOR THE BENEFICIARIES)

Created 30/09/2004Registered 05/10/2004
charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

Created 09/03/2004Registered 19/03/2004

CompanyRankvs 3436+ SIC 32990 peers
61

Financial strength58th percentile among SIC peers · 14/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3436Magellan Aerospace (Uk) Limited
72
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Turnover

£149k

Annual revenue

Net Worth

£23k

Balance sheet strength

Cash

£547

Cash in the bank

Profit Before Tax

£10k

Bottom line earnings

Net Current Assets

£3k

Working capital

Current Assets

£87k

Current Liabilities

£84k

Fixed Assets

£44k

Debtors

£55k

Cost of Sales

£140k

Gross Profit

£9k

Admin Expenses

£8k

Operating Profit

£11k

679avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£47k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.04

Derived from filed accounts. Not audited figures.