Magellan International Travel Limited
- Company number
- 02690449
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1992
- Nature of business
- Travel agency activities
Registered office
Previous names
- Magellan International Travel Limited Ltd (until 10 Mar 2021)
- Guild Travel Ltd (until 3 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSSON, Ulrika | Director | 1 Dec 2018 | |
| WOOLGAR, Ian Roy | Director | 20 Dec 2016 | 10 Feb 2023 |
| LODGE, Matthew | Director | 4 Oct 2014 | 1 Dec 2018 |
| RAMSTEDT, Mikko Aulis Juhani | Director | 4 Oct 2014 | 1 Dec 2018 |
| WOOLGAR, Ian Roy | Director | 4 Oct 2014 | 19 Dec 2016 |
| SANDERSON, Marjo | Secretary | 1 Sep 2015 | 16 Dec 2016 |
| SANDERSON, Marjo | Director | 18 Aug 2008 | 16 Dec 2016 |
| NOUSIAINEN, Sanna Marika | Director | 4 Oct 2014 | 30 Aug 2016 |
| HALME FRISE, Helena Inkeri | Director | 15 Mar 2014 | 11 Apr 2016 |
| HALME FRISE, Helena Inkeri | Secretary | 15 Mar 2014 | 31 Aug 2015 |
| NEWCOMB, Malcolm Alan, Dr | Director | 18 Aug 2008 | 15 Mar 2014 |
| LAURILA, Ossi Juhani | Director | 24 Mar 2001 | 15 Mar 2014 |
| ROSTRON, Christopher John | Secretary | 2 Jul 1993 | 15 Mar 2014 |
| ROSTRON, Christopher John | Director | 16 May 1992 | 15 Mar 2014 |
| RANTA IRWIN, Marjo Terhikki | Director | 24 Mar 2001 | 18 Aug 2008 |
| MARKS, Thomas Dick | Director | 2 Jul 1993 | 23 Jun 2006 |
| BELL, Anja Marjatta | Director | 24 Feb 1992 | 24 Mar 2001 |
| BELL, Anja Marjatta | Secretary | 12 Mar 1993 | 2 Jul 1993 |
| AKHURST, Marjatta | Secretary | 24 Feb 1992 | 12 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Roy Woolgar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Nov 2017 | 1 Jan 2022 |
| The Finnish Church Guild | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Mar 2021 Dormant | £130,000 | £130,000 | - |
| 31 Mar 2020 | £305,595 | - | 1 |
| 31 Mar 2019 | £302,617 | - | - |
| 31 Mar 2018 | £301,496 | £6,928 | - |
| 31 Mar 2017 | £299,935 | £28,624 | - |
| 31 Oct 2015 | £291,258 | £97,932 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | £248,503 | £214,400 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |