By when must MAGELLAN AEROSPACE (UK) LIMITED's directors verify their identity with Companies House?

Directors of MAGELLAN AEROSPACE (UK) LIMITED must verify their identity with Companies House by 2027-09-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of MAGELLAN AEROSPACE (UK) LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MAGELLAN AEROSPACE (UK) LIMITED

04909329 · Ltd · 23 years old

Structures Building Rackery Lane, Wrexham, LL12 0PB

SIC 32990

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MAGELLAN AEROSPACE (UK) LIMITED (ECCTA)

Directors of MAGELLAN AEROSPACE (UK) LIMITED must verify their identity by 2027-09-25.

Directors

4 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADDIS, Jason Scottdirectorsince 2014-10-01· also at EURAVIA ENGINEERING & SUPPLY CO. LIMITED, MAGELLAN AEROSPACE (GREYABBEY) LIMITED

MARTIN, Haydn Robertdirectorsince 2013-07-26· also at AQUA WALHAMPTON 57A LLP, NOVA WALHAMPTON 57 LLP, AQUA HOUSE 2A LLP and 4 more

MILANTONI, Elenadirectorsince 2016-01-01· also at MAGELLAN AEROSPACE (GREYABBEY) LIMITED

UNDERWOOD, Phillip Campiondirectorsince 2003-12-22· also at EURAVIA ENGINEERING & SUPPLY CO. LIMITED, MAGELLAN AEROSPACE (GREYABBEY) LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4TL SOFTWARE LIMITEDactivevia EVERDIRECTOR LIMITED (former)

ABBEYFIELD ESTATES LIMITEDactivevia EVERDIRECTOR LIMITED (former)

ADVANCETEX INTERNATIONAL HOLDINGS LTDactivevia EVERDIRECTOR LIMITED (former)

ADVENT CAPITAL (NO.2) LIMITEDactivevia EVERDIRECTOR LIMITED (former)

ALEXANDRA COURT (CHORLTON) RESIDENTS ASSOCIATION LIMITEDactivevia EVERDIRECTOR LIMITED (former)

and 254 more active

In liquidation

CATALYST OTIS LIMITEDliquidationvia EVERDIRECTOR LIMITED (former)

DEFINED RETURNS LIMITEDliquidationvia EVERDIRECTOR LIMITED (former)

ELLASTONE INVESTMENTS LIMITEDliquidationvia EVERDIRECTOR LIMITED (former)

MAGELLAN AEROSPACE (GREYABBEY) LIMITEDliquidationvia ADDIS, Jason Scott, MARTIN, Haydn Robert, MILANTONI, Elena, UNDERWOOD, Phillip Campion, DEKKER, John Bernhard (former), SMITH, Shawn David (former)

Dissolved

05040755 LIMITEDdissolvedvia EVERDIRECTOR LIMITED (former)

66 SECONDS LIMITEDdissolvedvia EVERDIRECTOR LIMITED (former)

ABBEYFIELD INVESTMENTS LIMITEDdissolvedvia EVERDIRECTOR LIMITED (former)

ABITO LIMITEDdissolvedvia EVERDIRECTOR LIMITED (former)

ACCREDIT UK LIMITEDdissolvedvia EVERDIRECTOR LIMITED (former)

and 275 more dissolved

Other status

NANOSYNTH GROUP PLCadministrationvia CLARKE, Richard John George (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Norman Murray Edwards

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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