MACLELLAN GROUP LIMITED
Company is dissolved
General Information
NAME
MACLELLAN GROUP LIMITED
COMPANY NUMBER
02279581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/07/1988
(36 years and 4 months old)
WEBSITE
http://maclellan-usa.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/09/2006
05/03/2007
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01905744400
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 4445055
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Potash Lane
Hethel
Norwich
Norfolk
NR14 8EZ
Credit Risk Overview
Want to learn more about MACLELLAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITIE FM LIMITED | Active - Accounts Filed | View Report |
| MACLELLAN GROUP LIMITED | Company is dissolved | View Report |
| BROADREACH GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about MACLELLAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACLELLAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLELLAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in May 1963 |
Resigned | Director&Secretary |
Current: 9 Past: 31 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/08/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 07/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 05/03/2019 | Christopher Adam Ling (918357798) has left the board |
| 04/03/2019 | New Board Member Philip George Clark (911310723) Appointed |
| 04/03/2019 | Philip George Clark (925544598) has left the board |
| 25/02/2019 | New Board Member Philip George Clark (925544598) Appointed |
| 30/08/2018 | Daniel Bush (918284535) has left the board |
| 30/08/2018 | New Company Secretary Stephanie Alison Pound (924981087) Appointed |
| 30/08/2018 | James Thomas Fell (917812881) has left the board |
| 30/08/2018 | Daniel Bush (924158546) has left the board |
| 28/08/2018 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 28/08/2018 | Change in Reg. Office |
| 28/08/2018 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 04/01/2018 | New Board Member James Thomas Fell (917812881) Appointed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 04/01/2018 | New Company Secretary Daniel Bush (924158546) Appointed |
| 07/09/2017 | Adrian Michael Ringrose (907495805) has left the board |
| 22/08/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Daniel Bush (918284535) Appointed |
| 27/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (927718590) Appointed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
