UK Companies House feature
MAGELLAN ROBOTECH LIMITED
Profile
- Company number
- 03357517
- Status
- Active
- Incorporation
- 1997-04-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLINSON, Nicola Marie | Director | 2025-09-22 | Oct 1985 | British |
| GARRISI, Giovanni, Dr | Director | 1997-07-01 | Jun 1948 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULBOURNE, Sarah-Jane | Secretary | 1999-05-20 | 2006-05-01 |
| LOWRY, Thomas Allen | Secretary | 1997-07-01 | 1999-05-20 |
| MOORE, Gillian | Secretary | 2006-05-01 | 2007-03-22 |
| PENNSEC LIMITED | Corporate Secretary | 2007-03-22 | 2014-01-17 |
| PENNSEC LIMITED | Corporate Nominee Secretary | 1997-04-22 | 1997-07-01 |
| BLAND, William Lymbery | Director | 2001-01-11 | 2020-02-21 |
| BROWN, Christopher | Director | 2001-11-07 | 2003-02-05 |
| GREEN, Thomas Christopher | Director | 2023-09-15 | 2025-09-22 |
| HARGREAVES, Jarrod | Director | 2012-10-25 | 2013-03-04 |
| IPPOLITO, Maria | Director | 1997-07-01 | 2001-01-11 |
| KERSHAW, Charles Michael | Director | 1997-07-01 | 1999-01-22 |
| MORRIS, Adrian Gareth | Director | 2020-05-29 | 2023-09-15 |
| MORRIS, Adrian Gareth | Director | 2003-02-05 | 2012-02-29 |
| MORRIS, Adrian Gareth | Director | 2000-12-07 | 2001-11-07 |
| OLIVE, Paul Anthony | Director | 1997-07-01 | 1998-10-30 |
| PURVIS, David John, Mr. | Director | 2011-09-02 | 2012-10-25 |
| RIDDY, Alan Michael | Director | 1999-08-19 | 2000-12-07 |
| SHANNON, Lee Thomas | Director | 2020-02-21 | 2020-06-04 |
| WADE, Brian Ernest | Director | 2020-05-29 | 2024-01-10 |
| WHITTAKER, John Samuel | Director | 2013-03-04 | 2020-05-30 |
| WHITTAKER, John Samuel | Director | 1999-05-28 | 2011-11-17 |
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 1997-04-22 | 1997-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Interbets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-22 | TM01 | officers | termination director company with name termination date |
| 2025-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-09-26 | AP01 | officers | appoint person director company with name date |
| 2023-09-26 | TM01 | officers | termination director company with name termination date |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2021-10-03 | AA | accounts | accounts with accounts type full |
| 2021-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-12-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.