Last updated: May 01, 2024
MACLELLAN GROUP LIMITED
is in process of liquidation on May 1, 2024
Private limited company
United Kingdom • 22 Jul 1988 (36 years ago)
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Summary
NameMACLELLAN GROUP LIMITED
Historical names
- INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
Status
- Liquidation
Jurisdiction
United Kingdom
United KingdomCompany number
02279581
02279581Incorporation Date22 Jul 1988 (36 years ago) / 76 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Affiliates
Local connections
AXIAM*************
United Kingdom
MITIE***************************************
United Kingdom
MACLE********************************
United Kingdom
Contact details
Legal addressENGLAND, LONDON, LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on25 Jun 2018
United Kingdom
Director
Appointed on30 Nov 2020
Country of residenceEngland
Insolvencies
Document numberTypeFrom
02279581-1members-voluntary-liquidation30 Mar 2023
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Events
Old value
05 Mar 2007
Name changeINTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
13 Apr 2000
Name changeJORDEC GROUP PLC
Additional data
Accounts
- First accounts made up to31 Mar 2022
due by 31 Dec 2023 - Last accounts made up to31 Mar 2022
- CategoryFULL
Confirmation statement
- Next statement date30 Sep 2023
due by 14 Oct 2023 - Last statement dated30 Sep 2022
Returns
- Next returns datedue by 19 Jul 2017
- Last returns dated21 Jun 2016
Mortgages
- Charges10
- Satisfied10
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Director
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Secretary
CLIMAVENETA UK LIMITEDPFI 2005 LIMITEDBAGLAN MOOR HEALTHCARE PLCBAGLAN MOOR HEALTHCARE HOLDINGS LIMITEDHOW ENGINEERING SERVICES SOUTHERN LIMITEDBROWNING PFI 2003 LIMITEDBROWNING PFI HOLDINGS LIMITEDADDIEWELL PRISON (HOLDINGS) LTDRMD KWIKFORM HOLDINGS LIMITEDDOUGLAS SPECIALIST CONTRACTORS LIMITEDR.M. DOUGLAS CONSTRUCTION LIMITEDKWIKSHOR LTD.PERSIMMON HOMES (PARTNERSHIPS) LIMITEDADDIEWELL PRISON LTDINDUSTRIAL SERVICES INTERNATIONAL LIMITEDDOUGLAS PLANT LIMITEDADT SOUTH AFRICA HOLDING LIMITEDASHFORD PRISON SERVICES LIMITEDUnited Kingdom
Person with significant control
HOW GROUP LIMITEDINTERSERVE GROUP HOLDINGS (QATAR) LIMITEDINTERSERVE HOLDINGS LIMITEDTILBURY DOUGLAS HOLDINGS LIMITEDINTERSERVE TRUSTEES LIMITEDBANDT LIMITEDRMD KWIKFORM HOLDINGS LIMITEDINTERSERVE SUPPORT SERVICES LIMITEDTILBURY DOUGLAS ENGINEERING LIMITEDBUILDING & PROPERTY (HOLDINGS) LIMITEDINTERSERVE INVESTMENTS LIMITEDTILBURY DOUGLAS CONSTRUCTION LIMITEDFrequently asked questions
Where is MACLELLAN GROUP LIMITED's headquarters?
MACLELLAN GROUP LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG
What is MACLELLAN GROUP LIMITED's industry?
MACLELLAN GROUP LIMITED is in the industry of Activities of holding companies
What year was MACLELLAN GROUP LIMITED started?
MACLELLAN GROUP LIMITED was started in 1988
Sources: Companies House
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