Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Magellan Holdings Limited
- Incorporated
- 4 December 2006 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Joop Kilian Van AsMichiel Marijn Van Silfhout
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Ridgway House Progress WayDentonManchesterM34 2GP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Van As, Joop Kilian
Director · Appointed 1 September 2026
Dutch
Born October 1983 (43)
Van Silfhout, Michiel Marijn
Director · Appointed 31 May 2026
Dutch
Born April 1980 (46)
Director · Appointed 21 May 2026
British
Born February 1983 (43)
Director · Appointed 15 May 2026
British
Born September 1987 (39)
Director · Appointed 15 May 2026
British
Born September 1984 (42)
Corporate Director · Appointed 14 December 2022
Director · Appointed 13 July 2022
British
Born November 1960
Officer history (9 former)
1 September 2026
Appointed Van As, Joop Kilian as Director
1 September 2026
Resigned Iacono, Marcello Christoforo Giovanni as Director
31 May 2026
Appointed Van Silfhout, Michiel Marijn as Director
31 May 2026
21 May 2026
21 May 2026
15 May 2026
15 May 2026
15 May 2026
23 October 2025
14 December 2022
14 December 2022
14 December 2022
Appointed Iacono, Marcello Christoforo Giovanni as Director
17 October 2022
11 October 2022
30 September 2022
13 July 2022
7 September 2018
7 September 2018
7 September 2018
7 September 2018
7 September 2018
4 December 2006
4 December 2006
4 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05095704
Holdings 1
Companies where Magellan Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 September 2018
7 September 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 6 June 2026 | Memorandum and Articles of Association | |||
| 6 June 2026 | Resolutions | |||
| 2 June 2026 | Appointment of a director |
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