MAGELLAN HOMELOANS HOLDINGS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

MAGELLAN HOMELOANS HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
MAGELLAN HOMELOANS HOLDINGS LIMITED was incorporated 4 years ago on 07/07/2016 and has the registered number: 10268014. The accounts status is GROUP and accounts are next due on 31/12/2019.

MAGELLAN HOMELOANS HOLDINGS LIMITED - LEATHERHEAD

This company is listed in the following categories:
74990 - Non-trading company

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3242 LIMITED (until 04/08/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/08/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GILMOUR May 1973 British Director 2016-08-04 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2016-07-07 UNTIL 2016-08-04 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2016-07-07 UNTIL 2016-08-04 RESIGNED
MR ALEXANDER DAVID FORRESTER Dec 1962 British Director 2016-08-04 UNTIL 2018-12-31 RESIGNED
MR PETER CHARLES COX Jan 1956 British Director 2016-07-07 UNTIL 2016-08-04 RESIGNED
MR FRANCESCO BUFFI Dec 1975 Italian Director 2018-12-31 UNTIL 2019-07-31 RESIGNED
MR NICHOLAS PETTITT Secretary 2016-08-04 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oaktree Capital Group Llc 2017-10-30 Los Angeles   Ca 90071 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dentons Nominees Ukmea Limited 2016-07-07 - 2017-10-30 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTONS DIRECTORS LIMITED Active DORMANT 74990 - Non-trading company
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
DENTONS ASP LIMITED Active DORMANT 74990 - Non-trading company
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
MAGELLAN HOMELOANS UK LIMITED LEATHERHEAD Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL REAL ESTATE LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SNRDCO 3178 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
VUR HOLDINGS (UK) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
VUR MEZZANINE I (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VUR INVESTMENT (UK) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
PRINCIPAL HOME LOANS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
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 UNAUDITED ABRIDGED 64922 - Activities of mortgage finance companies
R & A FORRESTER LIMITED ISLE OF 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 HOMELOANS HOLDINGS LIMITED 2020-06-06 31-03-2020 £7,164 equity
MAGELLAN HOMELOANS HOLDINGS LIMITED 2020-04-09 31-03-2019 £7,164 equity
Micro-entity Accounts - MAGELLAN HOMELOANS HOLDINGS LIMITED 2018-02-01 31-03-2017 £100 equity

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