Magellan Aerospace (UK) Limited

Active04909329 Private limited company

What Magellan Aerospace say about themselves

“Magellan Aerospace is a global enterprise providing integrated products to the aerospace industry worldwide. Discover Our Products”

— from magellan.aero
Incorporated
23 September 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Norman Murray Edwards
Accounts type
Full
Region
Wales
Address
Structures Building Rackery Lane
Llay
Wrexham
LL12 0PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Milantoni, Elena
Director · Appointed 1 January 2016
Canadian
Born June 1969 (57)
Director · Appointed 1 October 2014
British
Born June 1969 (57)
Director · Appointed 26 July 2013
British
Born June 1963 (63)
Director · Appointed 22 December 2003
British
Born October 1960 (66)
Officer history (12 former)
30 November 2019
Resigned Smith, Shawn David as Secretary
30 November 2019
Resigned Smith, Shawn David as Director
1 January 2016
Resigned Dekker, John Bernhard as Director
1 January 2016
Appointed Milantoni, Elena as Director
1 October 2014
Appointed Addis, Jason Scott as Director
26 July 2013
Appointed Martin, Haydn Robert as Director
20 November 2006
Resigned Neill, Richard as Director
15 November 2006
Resigned Little, Brian as Director
6 January 2006
Appointed Smith, Shawn David as Secretary
6 January 2006
Appointed Smith, Shawn David as Director
5 January 2006
Resigned Underwood, Phillip Campion as Secretary
23 September 2005
Appointed Underwood, Phillip Campion as Secretary
22 September 2005
Resigned Fitzgerald, Victoria Ann as Secretary
1 June 2004
Appointed Fitzgerald, Victoria Ann as Secretary
31 May 2004
Resigned Clarke, Richard John George as Director
31 May 2004
Resigned Clarke, Richard John George as Secretary
22 December 2003
Appointed Neill, Richard as Director
22 December 2003
Appointed Little, Brian as Director
22 December 2003
Resigned Moeller, Larry George James as Director
22 December 2003
Appointed Underwood, Phillip Campion as Director
1 October 2003
Appointed Clarke, Richard John George as Secretary
1 October 2003
Appointed Clarke, Richard John George as Director
29 September 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
29 September 2003
Resigned Everdirector Limited as Corporate Nominee Director
27 September 2003
Appointed Moeller, Larry George James as Director
27 September 2003
Appointed Dekker, John Bernhard as Director
23 September 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
23 September 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Norman Murray Edwards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born December 1959 (66)

Holdings 1

Companies where Magellan Aerospace (UK) Limited is registered as a person with significant control

In liquidation

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 119

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates11 September 2026
26 August 2026Full accounts31 December 2025
26 August 2026Other filing—
10 August 2026Amended full accounts31 December 2025
22 July 2026Total exemption full accounts31 December 2025
Show all 119 filings

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