MAGELLAN HOMELOANS UK LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

MAGELLAN HOMELOANS UK LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
MAGELLAN HOMELOANS UK LIMITED was incorporated 6 years ago on 10/07/2013 and has the registered number: 08604906. The accounts status is SMALL and accounts are next due on 31/12/2019.

MAGELLAN HOMELOANS UK LIMITED - LEATHERHEAD

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom
Previous trading names include:
MAGELLAN MORTGAGES UK LIMITED (until 01/08/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/07/2015 07/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES READ Jul 1977 British Director 2017-02-10 CURRENT
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARS CAPITAL FINANCE LIMITED MANCHESTER UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
MARS CAPITAL MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL COLLECTIONS NO 1 LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARS ACQUISITION LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARS CAPITAL REAL ESTATE LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
STRAIGHTFORWARD FINANCIAL AND PROPERTY CONSULTANTS LIMITED READING Active DORMANT 64922 - Activities of mortgage finance companies
MAGELLAN HOMELOANS HOLDINGS LIMITED LEATHERHEAD ENGLAND Active GROUP 74990 - Non-trading company
PRINCIPAL HOME LOANS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
PRINCIPAL HOME LOANS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PRINCIPAL HOME LOANS MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PRINCIPAL HOME LOANS GROUP LIMITED LEATHERHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
REDWOOD ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
R & A FORRESTER LIMITED MULL Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ARDNACROSS ENERGY LIMITED ISLE OF MULL Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity

Free Reports Available

Report Date Filed Date of Report Assets
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

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