MAGELLAN CONSULTANCY SERVICES LTD

Active Milton Keynes

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
M

MAGELLAN CONSULTANCY SERVICES LTD

Management consultancy activities other than financial management

Founded 29 Jan 2003 Active Milton Keynes, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

MAGELLAN PROFESSIONAL SERVICES LIMITED 29 Jan 2003 — 26 Mar 2003
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 21 Apr 2026 Next due 26 Jan 2027 8 months remaining
Net assets £976 £125 2024 year on year
Total assets £19K £2K 2024 year on year
Total Liabilities £18K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 415c Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN England

Full company profile for MAGELLAN CONSULTANCY SERVICES LTD (04651188), an active company based in Milton Keynes, England. Incorporated 29 Jan 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£976.00

Increased by £125.00 (+15%)

Total Liabilities

£18.37k

Increased by £2.00k (+12%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 2012100£0£0
30 Jan 2011100£0£0

Officers

Officers

1 active 2 resigned
Status
Jones, KeithSecretaryUnknownUnknown2 Aug 2021Active

Shareholders

Shareholders (2)

Kesh Sharma
85.7%
Katie Sharma
14.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Kesh Sharma

British

Active
Notified 13 May 2021
Residence United States
DOB January 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Amit Agarwal

Ceased 13 May 2021

Ceased

Keith Jones

Ceased 1 Feb 2021

Ceased

Kesh Sharma

Ceased 14 Dec 2020

Ceased

Kesh Sharma

Ceased 21 Apr 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersAppointment of Keith Jones as director
21 Apr 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Feb 2025Confirmation StatementConfirmation statement made on 12 Jan 2025 with updates
13 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
21 Apr 2026 Officers

Appointment of Keith Jones as director

21 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Jan 2025 with updates

13 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Appointment of Keith Jones as director

2 weeks ago on 21 Apr 2026

Confirmation statement made on 12 Jan 2026 with no updates

2 weeks ago on 21 Apr 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 12 Jan 2025 with updates

1 years ago on 14 Feb 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 13 Jun 2024