OpenCompanies

Magellan Holdings Limited

Company number
06018197
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2006
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Partou UK Holding Limited (79 companies)

Registered office

Ridgway House Progress Way
Denton
Manchester
M34 2GP

Officers

NameRoleAppointedResigned
IACONO, Marcello Christoforo Giovanni Director 14 Dec 2022 1 Sep 2026
VAN AS, Joop Kilian Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Mrs Sandra Hutchinson Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Sep 2018
Mr Malcolm Francis Hutchinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Sep 2018
Just Childcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Aug 2018 £4,075,094 £4,162,905 2
30 Jun 2017 - - -
30 Jun 2016 £1,847,201 £1,428,713 -
30 Jun 2015 £2,764,113 £1,405,416 -
30 Jun 2014 £1,660,743 £374,169 -
30 Jun 2013 £989,210 £354,740 -
30 Jun 2012 £917,107 £125,570 -
30 Jun 2011 £845,025 £172,641 -
30 Jun 2010 £808,173 £369,315 -
30 Jun 2009 - - -
30 Jun 2008 £523,201 £369,504 -
30 Jun 2007 £289,219 £179,874 -

Connections

Owned by

Magellan Holdings Limited → Just Childcare Limited → Just Childcare Consultancy Services Limited → Project Play Midco 2 Limited → Project Play Midco 1 Limited → Just Childcare Holdings Limited

Controls

Companies at the same address

Data