Company information:
Magellan Homeloans Uk Limited (No: 08604906)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 07-Oct-2013
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 24-Jul-2021
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: MATTHEW GILMOUR ( DOB: May-1973 From: Jul-2013 )
Current Director: SIMON JAMES READ ( DOB: Jul-1977 From: Feb-2017 )
Resigned Director: ALEXANDER DAVID FORRESTER ( DOB: Dec-1962 From: Jul-2013 To: Dec-2018 )
Resigned Director: SIMON JAMES READ ( DOB: Jul-1977 From: Feb-2017 To: Jul-2019 )
Resigned Secretary: SIMON CHARLES KINGDON ( From: May-2014 To: Jul-2016 )
Resigned Secretary: NICHOLAS SEAN PETTITT ( From: Aug-2016 To: Nov-2017 )
Persons of Significant Control:
Oaktree Capital Group Llc, 333 South Grand Avenue, Los Angeles, Ca 90071, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,840,881 | 2,914,352 | 4,300,000 | 3840881.0,2914352.0,4300000.0 |
| Fixed assets / Intangible assets | 403,363 | 403363.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 137,518 | 14,352 | 137518.0,14352.0,0.0 | |
| Fixed assets / Investments, fixed assets | 3,300,000 | 2,900,000 | 4,300,000 | 3300000.0,2900000.0,4300000.0 |
| Current assets | 1,528,342 | 258,118 | 51,636 | 1528342.0,258118.0,51636.0 |
| Current assets / Debtors | 174,629 | 70,730 | 100 | 174629.0,70730.0,100.0 |
| Current assets / Cash at bank and on hand | 1,353,713 | 187,388 | 51,536 | 1353713.0,187388.0,51536.0 |
| Net current assets (liabilities) | 1,160,127 | -2,001,131 | -2,220,050 | 1160127.0,-2001131.0,-2220050.0 |
| Total assets less current liabilities | 5,001,008 | 913,221 | 2,079,950 | 5001008.0,913221.0,2079950.0 |
| Net assets (liabilities) | -2,097,161 | -7,149,925 | -8,171,470 | -2097161.0,-7149925.0,-8171470.0 |
| Equity / share capital and reserves | -2,097,161 | -7,149,925 | -8,171,470 | -2097161.0,-7149925.0,-8171470.0 |