MACLELLAN GROUP LIMITED
Active - Accounts Filed
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
(34 years and 8 months old)
WEBSITE
MACLELLAN-USA.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
18/09/2006
05/03/2007
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
View all previous names
LONDON
SE1 9SG
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
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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 |
|---|---|---|
| MITIE FM LIMITED | Active - Accounts Filed | View Report |
| MACLELLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BROADREACH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
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 |
|---|---|---|---|---|
|
24/08/2018 - Present (4 years and 7 months) Born in Apr 1971 (age: 51) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
30/11/2020 - Present (2 years and 3 months) Born in Mar 1962 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/11/2020 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 80 Past: 39 |
View Report |
|
07/04/2021 - Present (1 years and 11 months) Born in Jun 1969 (age: 53) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
25/06/1991 - Present (31 years and 9 months) Born in Dec 1958 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 | Philip George Clark (925544598) has left the board |
| 04/03/2019 | New Board Member Philip George Clark (911310723) Appointed |
| 25/02/2019 | New Board Member Philip George Clark (925544598) Appointed |
| 30/08/2018 | James Thomas Fell (917812881) has left the board |
| 30/08/2018 | New Company Secretary Stephanie Alison Pound (924981087) Appointed |
| 30/08/2018 | Daniel Bush (918284535) has left the board |
| 30/08/2018 | Daniel Bush (924158546) has left the board |
| 28/08/2018 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 28/08/2018 | Change in Reg. Office |
| 28/08/2018 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 04/01/2018 | New Company Secretary Daniel Bush (924158546) Appointed |
| 04/01/2018 | New Board Member James Thomas Fell (917812881) 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 |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (927718689) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712985) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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