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Officers21

Documents101

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Last updated: May 01, 2024

MACLELLAN LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Feb 2001 (23 years ago)

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Summary

NameMACLELLAN LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04169769
Incorporation Date28 Feb 2001 (23 years ago) / 331 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MACLELLAN INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pound, Stephanie Alison

Director


Appointed on09 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Jeremy Mark

Director


Appointed on07 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Nov 2020

individual

IndividualUnited Kingdom

Blackburn, Peter Edward

Secretary


Appointed on20 Jul 2006

Resigned on22 Jun 2007

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Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type dormantAAView
11 Oct 2022Confirmation statement with no updatesCS01View
24 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is MACLELLAN LIMITED's headquarters?

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

What is MACLELLAN LIMITED's industry?

MACLELLAN LIMITED is in the industry of Dormant Company

What year was MACLELLAN LIMITED started?

MACLELLAN LIMITED was started in 2001

Sources: Companies House