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Home > England & Wales Companies > MAGELLAN CONSULTING LIMITED
Company Information for

MAGELLAN CONSULTING LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
Company Registration Number
03390956
Private Limited Company
Active

Company Overview

About Magellan Consulting Ltd
MAGELLAN CONSULTING LIMITED was founded on 1997-06-24 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Magellan Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAGELLAN CONSULTING LIMITED
 
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in KT2
 
Filing Information
Company Number 03390956
Company ID Number 03390956
Date formed 1997-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB697320802  
Last Datalog update: 2024-07-05 21:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGELLAN CONSULTING LIMITED
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Companies with same name MAGELLAN CONSULTING LIMITED
The following companies were found which have the same name as MAGELLAN CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGELLAN CONSULTING & FINANCE LIMITED OFFICE 9 70 UPPER RICHMOND ROAD LONDON SW15 2RP Active - Proposal to Strike off Company formed on the 2011-02-07
MAGELLAN CONSULTING SERVICES, LLC 187 WOLF ROAD, SUITE 101 New York ALBANY NY 12205 Active Company formed on the 2013-06-03
Magellan Consulting LLC 1352 Northpark Dr Lafayette CO 80026 Voluntarily Dissolved Company formed on the 2013-02-22
MAGELLAN CONSULTING PARTNERS PTY LTD Active Company formed on the 2010-01-05
MAGELLAN CONSULTING PTY. LTD. VIC 3184 Active Company formed on the 1995-06-01
MAGELLAN CONSULTING LIMITED Active Company formed on the 2011-07-19
Magellan Consulting Corp. Delaware Unknown
MAGELLAN CONSULTING LIMITED Dissolved Company formed on the 2007-05-30
MAGELLAN CONSULTING ENGINEERS, LLC 901 MAJORCA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2007-01-02
MAGELLAN CONSULTING (EMEA) LTD 13 13 LILAC ROAD SOUTHAMPTON HAMPSHIRE SO16 3DA Active - Proposal to Strike off Company formed on the 2018-02-07
MAGELLAN CONSULTING INC Georgia Unknown
MAGELLAN CONSULTING INCORPORATED California Unknown
MAGELLAN CONSULTING SERVICES INCORPORATED Michigan UNKNOWN
MAGELLAN CONSULTING LLC California Unknown
MAGELLAN CONSULTING AGENCY PTY LTD Active Company formed on the 2019-06-12
MAGELLAN CONSULTING AGENCY PTY LTD Active Company formed on the 2019-06-12
Magellan Consulting Inc Maryland Unknown
MAGELLAN CONSULTING GROUP LLC 325 S BISCAYNE BLVD MIAMI FL 33131 Active Company formed on the 2019-07-15
MAGELLAN CONSULTING INC Georgia Unknown
MAGELLAN CONSULTING AGENCY INCORPORATED 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-08-21

Company Officers of MAGELLAN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
EDEN SECRETARIES LIMITED
 Nominated Secretary 1997-06-24
JAMES ONIONS
 Director 1997-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
EDEN CORPORATE SERVICES LIMITED
 Nominated Director 1997-06-24 1997-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDEN SECRETARIES LIMITED MERRYLIGHT LIMITED Nominated Secretary 1996-06-25 CURRENT 1996-06-25 Active - Proposal to Strike off
JAMES ONIONS B2B SERVICES LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active
JAMES ONIONS THE B2B GROUP LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-31Change of details for Mr. James Onions as a person with significant control on 2023-01-31
2023-01-31Director's details changed for Mr. James Onions on 2023-01-31
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ
2014-08-15CH04SECRETARY'S DETAILS CHNAGED FOR EDEN SECRETARIES LIMITED on 2014-08-15
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0124/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0124/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0124/06/10 ANNUAL RETURN FULL LIST
2010-03-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 24/06/09; full list of members
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363aReturn made up to 24/06/08; full list of members
2008-04-23AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ONIONS / 07/04/2008
2007-07-18363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-27363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-27ELRESS386 DISP APP AUDS 20/10/04
2004-10-27ELRESS366A DISP HOLDING AGM 20/10/04
2004-07-20363aRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-02363aRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
2002-07-21288cDIRECTOR'S PARTICULARS CHANGED
2002-07-21363aRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-28363aRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-10363aRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-08-10288cDIRECTOR'S PARTICULARS CHANGED
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-21363aRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-08363aRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1997-08-04287REGISTERED OFFICE CHANGED ON 04/08/97 FROM: ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NT
1997-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-22288aNEW DIRECTOR APPOINTED
1997-07-22288bDIRECTOR RESIGNED
1997-07-16CERTNMCOMPANY NAME CHANGED THRESHFORD LIMITED CERTIFICATE ISSUED ON 17/07/97
1997-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGELLAN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGELLAN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGELLAN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGELLAN CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of MAGELLAN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGELLAN CONSULTING LIMITED
Trademarks
We have not found any records of MAGELLAN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGELLAN CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAGELLAN CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAGELLAN CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGELLAN CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGELLAN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT2 6PT