Ltd Facts The UK company register, as filed

Register entry · No. 04909329

MAGELLAN AEROSPACE (UK) LIMITED

Active Private Limited Company Incorporated 23 Sep 2003

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,026.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Sep 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STRUCTURES BUILDING RACKERY LANE, LLAY, WREXHAM, WALES, LL12 0PB

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026

  5. Charges

    Outstanding
    7
    All time
    9

  6. Names

    1. MAGELLAN AEROSPACE (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £149,282 — £547 £23,026 679
31 Dec 2024 * £149,262 — £2,636 £12,794 741

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Phillip Campion Underwood President & Ceo Director 22 Dec 2003 — October 1960 British · Canada
Haydn Robert Martin Corporate Director, Business Development Director 26 Jul 2013 — June 1963 British · United Kingdom
Jason Scott Addis Vice President, European Operations Director 1 Oct 2014 — June 1969 British · England
Elena Milantoni Cfo And Corporate Secretary, Corporate Director 1 Jan 2016 — June 1969 Canadian · Canada

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Norman Murray Edwards Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — December 1959 Canadian · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAGELLAN AEROSPACE (UK) LIMITED still trading?

The register shows MAGELLAN AEROSPACE (UK) LIMITED as active.

What does MAGELLAN AEROSPACE (UK) LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was MAGELLAN AEROSPACE (UK) LIMITED set up?

It was incorporated on 23 September 2003.

When are MAGELLAN AEROSPACE (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MAGELLAN AEROSPACE (UK) LIMITED's next confirmation statement due?

By 25 September 2027.

Who runs MAGELLAN AEROSPACE (UK) LIMITED?

MAGELLAN AEROSPACE (UK) LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 05004601 SIGNS 'R' US LIMITED Active Private Limited Company Inc. 30 Dec 2003 32990 · Other manufacturing n.e.c.
  2. 05004231 PRECISION DEVICES LIMITED Active Private Limited Company Inc. 29 Dec 2003 32990 · Other manufacturing n.e.c.
  3. 05003870 LEATHER CONNECTION LIMITED Active Private Limited Company Inc. 24 Dec 2003 14131 · Manufacture of other men's outerwear
  4. 05002391 BAROSSA CAPITAL ADVISERS LIMITED Active Private Limited Company Inc. 23 Dec 2003 32990 · Other manufacturing n.e.c.
  5. 05002479 K H RESOURCES LIMITED Active Private Limited Company Inc. 23 Dec 2003 32990 · Other manufacturing n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House