Magellan Consultancy Services Ltd

Active04651188 Private limited company
Incorporated
29 January 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Keith Jones
Kesh Sharma
Owned by
Kesh Sharma
Accounts type
Micro entity
Region
South East
Address
Suite 415C Margaret Powell House
Midsummer Boulevard
Milton Keynes
MK9 3BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born June 1981 (45)
Jones, Keith
Secretary · Appointed 2 August 2021
Jones, Keith
Director · Appointed 2 August 2021
British
Born October 1956 (70)
Sharma, Kesh
Director · Appointed 29 January 2003
British
Born January 1970 (56)
Officer history (8 former)
1 October 2026
Appointed Agarwal, Nidhi as Director
1 August 2026
Resigned Agarwal, Amit as Director
2 August 2021
Appointed Jones, Keith as Secretary
2 August 2021
Appointed Jones, Keith as Director
21 April 2021
Appointed Agarwal, Amit as Director
1 February 2021
Resigned Jones, Keith as Director
14 December 2020
Appointed Jones, Keith as Director
30 January 2015
Resigned Aggett, Paul Bernard as Director
31 March 2014
Resigned Jones, Keith as Secretary
31 March 2014
Resigned Jones, Keith as Director
1 September 2007
Appointed Aggett, Paul Bernard as Director
1 March 2007
Resigned Sidwell, John as Director
20 September 2006
Resigned Aggett, Paul Bernard as Director
30 June 2005
Appointed Sidwell, John as Director
31 January 2005
Appointed Aggett, Paul Bernard as Director
25 January 2005
Appointed Jones, Keith as Secretary
25 January 2005
Resigned Morgan, Kate as Secretary
23 December 2003
Appointed Jones, Keith as Director
29 January 2003
Appointed Sharma, Kesh as Director
29 January 2003
Appointed Morgan, Kate as Secretary

Ownership 1 active

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

Kesh Sharma
Individual · Notified 13 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1970 (56)
Former controllers (4)
13 May 2021
Ceased Amit Agarwal — Owns 75–100% of shares
21 April 2021
Ceased Kesh Sharma — Owns 75–100% of shares
1 February 2021
Ceased Keith Jones — Owns 75–100% of shares
14 December 2020
Ceased Kesh Sharma — Owns 75–100% of shares

Financials

Net Assets
£976

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 £1,348 £790 £254 £851 £976
Balance sheet detail
20242023202220212020
Fixed Assets£1
Net Assets£976£851£254£790£1,348

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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