MAGELLAN HOMELOANS UK LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
MAGELLAN HOMELOANS UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
MAGELLAN HOMELOANS UK LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.
MAGELLAN HOMELOANS UK LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604906. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.
MAGELLAN HOMELOANS UK LIMITED - LIVERPOOL
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
MAGELLAN MORTGAGES UK LIMITED (until 01/08/2016)
MAGELLAN MORTGAGES UK LIMITED (until 01/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2020 | 24/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GILMOUR | May 1973 | British | Director | 2013-07-10 | CURRENT |
| MR ALEXANDER DAVID FORRESTER | Dec 1962 | British | Director | 2013-07-10 UNTIL 2018-12-31 | RESIGNED |
| MR NICHOLAS SEAN PETTITT | Secretary | 2016-08-01 UNTIL 2017-11-30 | RESIGNED | ||
| MR SIMON JAMES READ | Jul 1977 | British | Director | 2017-02-10 UNTIL 2019-07-17 | RESIGNED |
| MR SIMON CHARLES KINGDON | Secretary | 2014-05-27 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oaktree Capital Group Llc | 2016-04-06 | Los Angeles Ca 90071 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAGELLAN HOMELOANS UK LIMITED | 2020-06-06 | 31-03-2020 | £51,536 Cash £-8,171,470 equity |
| MAGELLAN HOMELOANS UK LIMITED | 2020-04-09 | 31-03-2019 | £187,388 Cash £-7,149,925 equity |
| MAGELLAN_MORTGAGES_UK_LIM - Accounts | 2015-12-24 | 31-03-2015 | £-254,345 equity |
| Abbreviated Company Accounts - MAGELLAN MORTGAGES UK LIMITED | 2015-03-31 | 31-07-2014 | £-132,997 equity |