Magellan Robotech Limited

Active03357517 Private limited company
Incorporated
22 April 1997 (29 years)
Previously known as
Stanley International Betting Limited (until 2 January 2018)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Full
Region
North West
Address
14B
Floor 14
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born October 1985 (41)
Director · Appointed 1 July 1997
British
Born June 1948 (78)
Officer history (22 former)
22 September 2025
Appointed Allinson, Nicola Marie as Director
22 September 2025
Resigned Green, Thomas Christopher as Director
10 January 2024
Resigned Wade, Brian Ernest as Director
15 September 2023
Appointed Green, Thomas Christopher as Director
15 September 2023
Resigned Morris, Adrian Gareth as Director
4 June 2020
Resigned Shannon, Lee Thomas as Director
30 May 2020
Resigned Whittaker, John Samuel as Director
29 May 2020
Appointed Morris, Adrian Gareth as Director
29 May 2020
Appointed Wade, Brian Ernest as Director
21 February 2020
Appointed Shannon, Lee Thomas as Director
21 February 2020
Resigned Bland, William Lymbery as Director
17 January 2014
Resigned Pennsec Limited as Corporate Secretary
4 March 2013
Appointed Whittaker, John Samuel as Director
4 March 2013
Resigned Hargreaves, Jarrod as Director
25 October 2012
Resigned Purvis, David John, Mr. as Director
25 October 2012
Appointed Hargreaves, Jarrod as Director
29 February 2012
Resigned Morris, Adrian Gareth as Director
17 November 2011
Resigned Whittaker, John Samuel as Director
2 September 2011
Appointed Purvis, David John, Mr. as Director
22 March 2007
Appointed Pennsec Limited as Corporate Secretary
22 March 2007
Resigned Moore, Gillian as Secretary
1 May 2006
Resigned Goulbourne, Sarah-Jane as Secretary
1 May 2006
Appointed Moore, Gillian as Secretary
5 February 2003
Appointed Morris, Adrian Gareth as Director
5 February 2003
Resigned Brown, Christopher as Director
7 November 2001
Resigned Morris, Adrian Gareth as Director
7 November 2001
Appointed Brown, Christopher as Director
11 January 2001
Resigned Ippolito, Maria as Director
11 January 2001
Appointed Bland, William Lymbery as Director
7 December 2000
Resigned Riddy, Alan Michael as Director
7 December 2000
Appointed Morris, Adrian Gareth as Director
19 August 1999
Appointed Riddy, Alan Michael as Director
28 May 1999
Appointed Whittaker, John Samuel as Director
20 May 1999
Appointed Goulbourne, Sarah-Jane as Secretary
20 May 1999
Resigned Lowry, Thomas Allen as Secretary
22 January 1999
Resigned Kershaw, Charles Michael as Director
30 October 1998
Resigned Olive, Paul Anthony as Director
1 July 1997
Appointed Olive, Paul Anthony as Director
1 July 1997
Appointed Lowry, Thomas Allen as Secretary
1 July 1997
Appointed Kershaw, Charles Michael as Director
1 July 1997
Appointed Ippolito, Maria as Director
1 July 1997
Appointed Garrisi, Giovanni, Dr as Director
1 July 1997
Resigned Pennsec Limited as Corporate Nominee Secretary
1 July 1997
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
22 April 1997
Appointed Pennsec Limited as Corporate Nominee Secretary
22 April 1997
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03297647

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Europe Business Limited Owns 75–100% of shares
Stanleybet International Limited Owns 75–100% of shares
Interbets Limited Owns 75–100% of shares
Magellan Robotech Limited This company Owns 75–100% of shares
Magellan Sport Limited Owns 75–100% of shares
Stanleybet Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Full accounts31 December 202429
23 September 2025Appointment of a director2
22 September 2025Termination of appointment of a director1
21 September 2025Confirmation statement with no updates21 September 20253
2 January 2025Full accounts31 December 202329
Show all recent filings

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