MACLELLAN MANAGEMENT SERVICES LIMITED
In Liquidation
General Information
NAME
MACLELLAN MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03385466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/1997
(27 years and 5 months old)
WEBSITE
maclellan-usa.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/07/2001
07/06/2004
MACLELLAN OVERSEAS LIMITED
View all previous names
LONDON
SE1 9SG
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
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 MANAGEMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
Credit Risk Overview
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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 MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLELLAN MANAGEMENT SERVICES 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 (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
12/03/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
Director: 12/06/1997 - Present (27 years and 5 months) Secretary: 12/06/1997 - Present (27 years and 5 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Director: 12/06/1997 - Present (27 years and 5 months) Secretary: 06/07/2001 - Present (23 years and 4 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 04/06/2019 | 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 |
| 02/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 04/01/2018 | New Accounts filed |
| 13/12/2017 | New Board Member John William Lambert (915238289) Appointed |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 18/08/2017 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 07/06/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 10/02/2017 | Michael Stuart Watson (918826972) has left the board |
| 04/06/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 12/11/2014 | Philip George Clark (919231797) has left the board |
| 12/11/2014 | New Board Member Philip George Clark (911310723) Appointed |
| 05/11/2014 | New Board Member Philip George Clark (919231797) Appointed |
| 12/09/2014 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 12/09/2014 | Simon Trayton Ashdown (911733188) has left the board |
| 07/06/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts 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 (927718614) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712968) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
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