Magellan Holdings Limited

06018197

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIDGWAY HOUSE PROGRESS WAY, MANCHESTER, M34 2GP

Incorporated 04/12/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Henry Smith

director · Since 13/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 82 other boards

Mrs Jacoline Jeanine Cheri Lemmens-Westerink

director · Since 14/12/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 56

Partou Uk Holding Limited

director · Since 14/12/2022

Mr Marcello Christoforo Giovanni Iacono

director · Since 14/12/2022

DIRECTOR

DUTCH · NETHERLANDS · Age 58

Kirsty Joanna Jackson

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr John Henry Everton

director · Since 15/05/2026

BRITISH · ENGLAND · Age 38

Also on 70 other boards

Matthew Richard Yarker Edgar

director · Since 21/05/2026

BRITISH · ENGLAND · Age 43

Also on 64 other boards

Persons with Significant Control

Just Childcare Limited

75–100% shares

75–100% votes

Ridgway House, Progress Way, Manchester, M34 2GP

Reg: 05095704 · Companies House · Private Limited Company

Notified 07/09/2018

Former PSCs

Mr Malcolm Francis Hutchinson

Ceased 07/09/2018

Mrs Sandra Hutchinson

Ceased 07/09/2018

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 16/10/2019Registered 21/10/2019Satisfied 26/08/2021