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Summary

Affiliates

Contact details

Officers34

Insolvencies1

Events1

Documents100

Additional data

Related companies7

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Last updated: Apr 01, 2024

MACLELLAN INTEGRATED SERVICES LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 30 Oct 1987 (37 years ago)

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Summary

NameMACLELLAN INTEGRATED SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02185674
Incorporation Date30 Oct 1987 (37 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INDUS************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 12 THE SHARD,, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

MITIEFM (HOLDINGS) LIMITED

Person with significant control


Appointed on27 Mar 2023

corporate

IndividualUnited Kingdom

MACLELLAN GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Feb 2023

individual

IndividualUnited Kingdom

Williams, Jeremy Mark

Director


Appointed on07 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woods, Katherine

Director


Appointed on30 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Nov 2020

individual

IndividualUnited Kingdom

Davis, Hayden Keith

Secretary


Appointed on26 Jul 1993

Resigned on18 Apr 2000

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
02185674-1members-voluntary-liquidation30 Mar 2023

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Events

Old value

05 Sep 2000

Name changeMACLELLAN INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
13 Jul 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type fullAAView

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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 04 Aug 2016
  • Last returns dated07 Jul 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is MACLELLAN INTEGRATED SERVICES LIMITED's headquarters?

MACLELLAN INTEGRATED SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 12 THE SHARD,, 32 LONDON BRIDGE STREET, SE1 9SG

What is MACLELLAN INTEGRATED SERVICES LIMITED's industry?

MACLELLAN INTEGRATED SERVICES LIMITED is in the industry of Dormant Company

What year was MACLELLAN INTEGRATED SERVICES LIMITED started?

MACLELLAN INTEGRATED SERVICES LIMITED was started in 1987

Sources: Companies House