Magelan Limited

Active05669305 Private limited company
Incorporated
9 January 2006 (20 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Philip Birchley
Kenneth Christopher Ferriss
Accounts type
Total exemption full
Region
East of England
Address
Armoury House
Armoury Road
West Bergholt
Colchester
CO6 3JP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 2006
British
Director · Appointed 9 January 2006
British
Born September 1946 (80)
Director · Appointed 9 January 2006
British
Born March 1960 (66)
Officer history (2 former)
9 January 2006
Appointed Ferriss, Kenneth as Secretary
9 January 2006
Appointed Birchley, Philip Arthur as Director
9 January 2006
Appointed Ferriss, Kenneth as Director
9 January 2006
Appointed Dmcs Secretaries Limited as Corporate Secretary
9 January 2006
Resigned Dmcs Secretaries Limited as Corporate Secretary
9 January 2006
Appointed Dmcs Directors Limited as Corporate Director
9 January 2006
Resigned Dmcs Directors Limited as Corporate Director

Ownership 2 active

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

Philip Birchley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1946 (80)
Kenneth Christopher Ferriss
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born March 1960 (66)

Financials

Net Assets
(£3,926)
Cash
£68,433
Employees
2

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£2,945) (£3,078) £3,241 (£3,404) (£3,608) (£3,926)
Balance sheet detail
202520242023202220212020
Fixed Assets£51,789
Current Assets£68,433£68,433£68,433£2£2
Cash£68,433£68,433
Creditors (< 1 year)£71,837£55,030£3,080£2,947
Net Current Assets(£3,926)(£3,608)(£3,404)£55,030(£3,078)(£2,945)
Net Assets(£3,926)(£3,608)(£3,404)£3,241(£3,078)(£2,945)
Shareholder Funds(£3,404)£3,241(£3,078)(£2,945)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 January 2026
29 January 2026Confirmation statement with no updates23 January 2026
29 September 2025Total exemption full accounts31 January 2025
14 February 2025Confirmation statement with no updates23 January 2025
5 February 2025Secretary's details changed
Show all recent filings

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