MAGELLAN AEROSPACE (UK) LIMITED

Active Wrexham

Other manufacturing n.e.c.

741 employees website.com
Other manufacturing n.e.c.
M

MAGELLAN AEROSPACE (UK) LIMITED

Other manufacturing n.e.c.

Founded 23 Sept 2003 Active Wrexham, Wales 741 employees website.com
Other manufacturing n.e.c.

Previous Company Names

EVER 2186 LIMITED 23 Sept 2003 — 29 Sept 2003
Accounts Submitted 23 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Sept 2025 Next due 25 Sept 2026 4 months remaining
Net assets £13M £5M 2024 year on year
Total assets £130M £2M 2024 year on year
Total Liabilities £117M £7M 2024 year on year
Charges 9
7 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Structures Building Rackery Lane Llay Wrexham LL12 0PB Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAGELLAN AEROSPACE (UK) LIMITED (04909329), an active company based in Wrexham, Wales. Incorporated 23 Sept 2003. Other manufacturing n.e.c.. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.64M

Increased by £916.00k (+53%)

Net Assets

£12.79M

Decreased by £4.65M (-27%)

Total Liabilities

£117.08M

Increased by £6.51M (+6%)

Turnover

£149.26M

Increased by £11.06M (+8%)

Employees

741

Decreased by 60 (-7%)

Debt Ratio

90%

Increased by 4 (+5%)

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

Officers

Officers

1 active 2 resigned
Status
Elena MilantoniDirectorCanadianCanada561 Jan 2016Active

Shareholders

Shareholders (1)

Gee And Co
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norman Murray Edwards

Canadian

Active
Notified 6 Apr 2016
Residence Switzerland
DOB December 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAGELLAN AEROSPACE (UK) LIMITED Current Company

Charges

Charges

7 outstanding 2 satisfied

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
land lying to the north of Miners Road, Llay WREXHAM
Freehold-8 Dec 2021
Tyson Foods Factory, Miners Road, Llay Industrial Estate, Llay, Wrexham (LL12 0PJ) WREXHAM
Freehold£1,679,9998 Dec 2021
John Huddleston Engineering GB Ltd, Amy Johnson Way, Blackpool (FY4 2RP) BLACKPOOL
Leasehold-16 Sept 2019
Land on the south side of Miners Road, Llay Industrial Estate, Llay, Wrexham WREXHAM
Freehold-18 May 2018
510 Wallisdown Road, Bournemouth (BH11 8QN) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-21 Aug 2006
land lying to the north of Miners Road, Llay
Freehold
Added 8 Dec 2021
District WREXHAM
Tyson Foods Factory, Miners Road, Llay Industrial Estate, Llay, Wrexham (LL12 0PJ)
Freehold £1,679,999
Added 8 Dec 2021
District WREXHAM
John Huddleston Engineering GB Ltd, Amy Johnson Way, Blackpool (FY4 2RP)
Leasehold
Added 16 Sept 2019
District BLACKPOOL
Land on the south side of Miners Road, Llay Industrial Estate, Llay, Wrexham
Freehold
Added 18 May 2018
District WREXHAM
510 Wallisdown Road, Bournemouth (BH11 8QN)
Freehold
Added 21 Aug 2006
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with no updates
23 May 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Sept 2024Confirmation StatementConfirmation statement made on 11 Sept 2024 with updates
30 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Oct 2023AccountsAnnual accounts made up to 31 Dec 2022
11 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with no updates

23 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Sept 2024 Confirmation Statement

Confirmation statement made on 11 Sept 2024 with updates

30 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 Oct 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Confirmation statement made on 11 Sept 2025 with no updates

8 months ago on 11 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 23 May 2025

Confirmation statement made on 11 Sept 2024 with updates

1 years ago on 11 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 10 Oct 2023