MAGELLAN AEROSPACE (UK) LIMITED

Overview

Company Name	MAGELLAN AEROSPACE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04909329
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGELLAN AEROSPACE (UK) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is MAGELLAN AEROSPACE (UK) LIMITED located?

Registered Office Address	Structures Building Rackery Lane Llay LL12 0PB Wrexham Wales
Undeliverable Registered Office Address	No

What were the previous names of MAGELLAN AEROSPACE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2186 LIMITED	Sep 23, 2003	Sep 23, 2003

What are the latest accounts for MAGELLAN AEROSPACE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAGELLAN AEROSPACE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for MAGELLAN AEROSPACE (UK) LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with updates	4 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Oct 10, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Full accounts made up to Dec 31, 2021	35 pages	AA

Dec 07, 2022	Registered office address changed from 510 Wallisdown Road Bournemouth Dorset BH11 8QN to Structures Building Rackery Lane Llay Wrexham LL12 0PB on Dec 07, 2022	1 pages	AD01

Oct 24, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Full accounts made up to Dec 31, 2020	36 pages	AA

Mar 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 15, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Dec 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Jan 11, 2021	Full accounts made up to Dec 31, 2019	31 pages	AA

Dec 08, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

May 28, 2020	Registration of charge 049093290009, created on May 27, 2020	62 pages	MR01

Dec 18, 2019	Termination of appointment of Shawn David Smith as a secretary on Nov 30, 2019	1 pages	TM02

Dec 18, 2019	Termination of appointment of Shawn David Smith as a director on Nov 30, 2019	1 pages	TM01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Change of details for Mr Norman Murray Edwards as a person with significant control on Apr 05, 2019	2 pages	PSC04

Oct 04, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAGELLAN AEROSPACE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADDIS, Jason Scott Rackery Lane Llay LL12 0PB Wrexham Structures Building Wales	Oct 01, 2014		Director	Rackery Lane Llay LL12 0PB Wrexham Structures Building Wales	England	British	1969-6	Vice President, European Operations	191779100002
MARTIN, Haydn Robert Rackery Lane Llay LL12 0PB Wrexham Structures Building Wales	Jul 26, 2013		Director	Rackery Lane Llay LL12 0PB Wrexham Structures Building Wales	United Kingdom	British	1963-6	Corporate Director, Business Development	65996670004
MILANTONI, Elena Rackery Lane Llay LL12 0PB Wrexham Structures Building Wales	Jan 01, 2016		Director	Rackery Lane Llay LL12 0PB Wrexham Structures Building Wales	Canada	Canadian	1969-6	Cfo And Corporate Secretary, Corporate	205088740001
UNDERWOOD, Phillip Campion Rackery Lane Llay LL12 0PB Wrexham Structures Building Wales	Dec 22, 2003		Director	Rackery Lane Llay LL12 0PB Wrexham Structures Building Wales	Canada	British	1960-10	President & Ceo	75323530009
CLARKE, Richard John George Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire	Oct 01, 2003	May 31, 2004	Secretary	Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire		British		Finance Director	38606270001
FITZGERALD, Victoria Ann Briars Mead Road Stoke Gifford BS34 8PS Bristol Avon	Jun 01, 2004	Sep 22, 2005	Secretary	Briars Mead Road Stoke Gifford BS34 8PS Bristol Avon		British		Accountant	100350630001
SMITH, Shawn David The Bluebells Bradley Stoke BS32 8BE Bristol 78 England	Jan 06, 2006	Nov 30, 2019	Secretary	The Bluebells Bradley Stoke BS32 8BE Bristol 78 England		British		Accountant	110263900001
UNDERWOOD, Phillip Campion 27 Rue De Bohars CW6 9HF Tarporley Cheshire	Sep 23, 2005	Jan 05, 2006	Secretary	27 Rue De Bohars CW6 9HF Tarporley Cheshire		British		Vice President And Director	75323530002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 23, 2003	Sep 29, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
CLARKE, Richard John George Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire	Oct 01, 2003	May 31, 2004	Director	Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire	England	British	1955-4	Finance Director	38606270001
DEKKER, John Bernhard 281 Bryant Crescent Burlington Ontario L7l 4z1 Canada	Sep 27, 2003	Jan 01, 2016	Director	281 Bryant Crescent Burlington Ontario L7l 4z1 Canada	Canada	Canadian	1954-7	Vice President Finance	93933410001
LITTLE, Brian 176 Whitechurch Road Ballywalter BT22 2JZ Newtownards County Down	Dec 22, 2003	Nov 15, 2006	Director	176 Whitechurch Road Ballywalter BT22 2JZ Newtownards County Down		British	1957-4	Director	83479890001
MOELLER, Larry George James 232 Hamptons Green Nw Calgary Alberta T3a 5a8 Canada	Sep 27, 2003	Dec 22, 2003	Director	232 Hamptons Green Nw Calgary Alberta T3a 5a8 Canada		Canadian	1958-9	Businessman	93933300001
NEILL, Richard 2101 Oaksprings Road Oakville Ontario L6h Spg Canada	Dec 22, 2003	Nov 20, 2006	Director	2101 Oaksprings Road Oakville Ontario L6h Spg Canada		Canadian Uk	1940-2	Pres Ceo Magellan Aerospace Co	96057910001
SMITH, Shawn David The Bluebells Bradley Stoke BS32 8BE Bristol 78 England	Jan 06, 2006	Nov 30, 2019	Director	The Bluebells Bradley Stoke BS32 8BE Bristol 78 England	United Kingdom	British	1967-1	Accountant	110263900004
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 23, 2003	Sep 29, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGELLAN AEROSPACE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Norman Murray Edwards Rackery Lane Llay LL12 0PB Wrexham Structures Building Wales	Apr 06, 2016	Rackery Lane Llay LL12 0PB Wrexham Structures Building Wales	No
	Nationality: Canadian Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MAGELLAN AEROSPACE (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 23, 2016	Sep 22, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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