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Magellan Homeloans Holdings Limited (No: 10268014)

Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Status: Liquidation

Incorporated: 07-Jul-2016

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 11-Jul-2021

Industry Class: 74990 - Non-trading company

Current Director: MATTHEW GILMOUR ( DOB: May-1973   From: Aug-2016  )

Resigned Director: FRANCESCO BUFFI ( DOB: Dec-1975   From: Dec-2018   To: Jul-2019  )

Resigned Director: PETER CHARLES COX ( DOB: Jan-1956   From: Jul-2016   To: Aug-2016  )

Resigned Director: DENTONS DIRECTORS LIMITED (   From: Jul-2016   To: Aug-2016  )

Resigned Director: ALEXANDER DAVID FORRESTER ( DOB: Dec-1962   From: Aug-2016   To: Dec-2018  )

Resigned Secretary: DENTONS SECRETARIES LIMITED (   From: Jul-2016   To: Aug-2016  )

Resigned Secretary: NICHOLAS PETTITT (   From: Aug-2016   To: Nov-2017  )

Persons of Significant Control:

Dentons Nominees Ukmea Limited, One Fleet Place, London, EC4M 7WS: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-07-07, Ceased: 2017-10-30)

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: 2017-10-30)

Company Accounts Summary (£)   

Item 2018-03 2019-03 2020-03 Chart
Fixed assets 72,657 72,657 72,657 72657.0,72657.0,72657.0
Fixed assets / Investments, fixed assets 72,657 72,657 72,657 72657.0,72657.0,72657.0
Current assets 76,607 76,607 76,607 76607.0,76607.0,76607.0
Current assets / Debtors 76,607 76,607 76,607 76607.0,76607.0,76607.0
Net current assets (liabilities) 46,507 46,507 46,507 46507.0,46507.0,46507.0
Total assets less current liabilities 119,164 119,164 119,164 119164.0,119164.0,119164.0
Net assets (liabilities) 7,164 7,164 7,164 7164.0,7164.0,7164.0
Equity / share capital and reserves 7,164 7,164 7,164 7164.0,7164.0,7164.0
History Chart

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