# Magellan Holdings Limited

## Details

- **Company number:** [06018197](https://find-and-update.company-information.service.gov.uk/company/06018197)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2006
- **Registered office:** RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Partou UK Holding Limited](/group/567) (79 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IACONO, Marcello Christoforo Giovanni | director | 14 Dec 2022 | 1 Sep 2026 |
| VAN AS, Joop Kilian | director | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Aug 2018 | £4,075,094 | £4,162,905 | 2 |
| 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 2008 | £523,201 | £369,504 | - |
| 30 Jun 2007 | £289,219 | £179,874 | - |



## Owned by

Magellan Holdings Limited → [Just Childcare Limited](/company/05095704) → [Just Childcare Consultancy Services Limited](/company/09290862) → [Project Play Midco 2 Limited](/company/09288794) → [Project Play Midco 1 Limited](/company/09288532) → [Just Childcare Holdings Limited](/company/09287055)



## Controls

- [Primley Park Children's Nurseries Limited](/company/03770128) (03770128)




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- [Beech Green Day Nursery Limited](/company/10850730) (10850730)
- [Buttons & Bows Ltd](/company/04641498) (04641498)