MY MAGELLAN LIMITED
MY MAGELLAN LIMITED is an active private limited company, incorporated on 2 March 2005. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hempstead Road, Kings Langley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MY MAGELLAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05379991 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 103 HEMPSTEAD ROAD |
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Post Town | KINGS LANGLEY |
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County | HERTFORDSHIRE |
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Postcode | WD4 8BS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 30/03/2017 |
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Last Made Up Date | 02/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
MY MAGELLAN LIMITED
Directors
(The company's officers)
MR JULIAN JOSEPH DANOBEITIA
(~61 year old British national)
103 HEMPSTEAD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2012
MRS LARA MARIANNE DANOBEITIA
(~57 year old British national)
103 HEMPSTEAD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BS, ENGLAND
- Current Director
- Gives occupation as BUSINESS COACH
- Usually resident in ENGLAND
Appointed on 05/03/2007
MR JULIAN JOSEPH DANOBEITIA
(~61 year old British national)
103 HEMPSTEAD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BS, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2007
Shareholders
(Persons of Significant Control)
Ms Lara Marianne Danobeitia
(~57 year old British national)
103, Hempstead Road, Kings Langley, Hertfordshire, WD4 8BS
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Julian Joseph Danobeitia
(~61 year old British national)
103, Hempstead Road, Kings Langley, Hertfordshire, WD4 8BS
- Owns between 25% and 50% of the shares.
Notified on 03/03/2017
Connections
(Shared officers)
- MS LARA MARIANNE DANOBEITIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MY MAGELLAN LIMITED: Maps
Maps show the location of the postcode of the registered office, WD4 8BS.
Map of MY MAGELLAN LIMITED at local scale
Map of MY MAGELLAN LIMITED at district scale
More Companies in WD4 8BS
Other companies with registered offices in WD4 8BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)