# Magellan International Travel Limited

## Details

- **Company number:** [02690449](https://find-and-update.company-information.service.gov.uk/company/02690449)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1992
- **Registered office:** 02690449 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [79110](/sic/79110) Travel agency activities


## 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 | £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 2013 | £248,503 | £214,400 | - |