MACLELLAN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MACLELLAN INTERNATIONAL LIMITED
COMPANY NUMBER
03688689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
24/12/1998
(25 years and 11 months old)
WEBSITE
http://maclellan-usa.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/06/1999
05/09/2000
CHECKCLEAN EXCELLENCE LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01912187251
TPS: No
Building 208 Epsom Square
London Heathrow Airport
Hounslow
Middlesex
TW6 2BJ
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Office 9
Cumbernauld Business Park
Wardpark Road South
Glasgow, Lanarkshire
G67 3JZ
Telephone: 861290
The Old Hatchery
Upper Clatford
Andover
Hampshire
SP11 7LW
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
3-4 The Beacons
Hatfield
Hertfordshire
AL10 8RS
Credit Risk Overview
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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 |
|---|---|---|
| MACLELLAN GROUP LIMITED | Company is dissolved | View Report |
| MACLELLAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | Brian Talbot (911744497) has left the board |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACLELLAN INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLELLAN INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/11/2020 - Present (4years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
Director: 24/12/1998 - Present (25 years and 11 months) Secretary: 24/12/1998 - Present (25 years and 11 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
24/12/1998 - Present (25 years and 11 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | Brian Talbot (911744497) has left the board |
| 24/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 07/03/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/03/2019 | Christopher Adam Ling (918357798) has left the board |
| 20/02/2019 | New Board Member Lynn Christine Mawdsley (922041285) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Board Member Martin Sean Burholt (924107765) Appointed |
| 13/12/2017 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 13/12/2017 | New Board Member Brian Talbot (911744497) Appointed |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 18/08/2017 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 30/03/2017 | New Board Member John William Lambert (915238289) Appointed |
| 19/03/2017 | New Accounts filed |
| 10/02/2017 | Michael Stuart Watson (918826972) has left the board |
| 07/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 12/09/2014 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 12/09/2014 | Simon Trayton Ashdown (911733188) has left the board |
| 24/05/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (927725951) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712986) Appointed |
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