MACLELLAN INTEGRATED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACLELLAN INTEGRATED SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MACLELLAN INTEGRATED SERVICES LIMITED was incorporated 36 years ago on 30/10/1987 and has the registered number: 02185674. The accounts status is FULL and accounts are next due on 31/12/2023.
MACLELLAN INTEGRATED SERVICES LIMITED was incorporated 36 years ago on 30/10/1987 and has the registered number: 02185674. The accounts status is FULL and accounts are next due on 31/12/2023.
MACLELLAN INTEGRATED SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12 THE SHARD,
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MISS KATHERINE WOODS | Dec 1983 | British | Director | 2020-11-30 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2018-08-31 | CURRENT |
MR DAVID ANTHONY OVERTON | Jul 1945 | British | Director | 1995-10-02 UNTIL 1998-09-21 | RESIGNED |
MR GEORGE THOMAS WOODROOFE MORROW | Jul 1952 | British | Secretary | RESIGNED | |
PETER GRAHAM WRAGG | Feb 1946 | British | Director | 1996-05-14 UNTIL 1997-09-30 | RESIGNED |
MARTIN ROBERT KENNARD | Jul 1946 | British | Director | 1998-10-12 UNTIL 1999-10-25 | RESIGNED |
MR DAVID GRUNDY | British | Director | 1999-10-25 UNTIL 2000-10-20 | RESIGNED | |
RICHARD JAMES FINCH | Aug 1945 | British | Director | 1996-05-14 UNTIL 1998-05-19 | RESIGNED |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2018-06-18 UNTIL 2018-09-14 | RESIGNED |
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Secretary | 2000-09-21 UNTIL 2006-07-20 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2018-09-14 UNTIL 2020-11-30 | RESIGNED | ||
MR ANDREW JOHN MCDONALD | Secretary | 2018-06-18 UNTIL 2018-09-14 | RESIGNED | ||
MR DAVID GRUNDY | British | Secretary | 2000-04-18 UNTIL 2000-10-20 | RESIGNED | |
HAYDEN KEITH DAVIS | Jan 1952 | British | Secretary | 1993-07-26 UNTIL 2000-04-18 | RESIGNED |
MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-06-18 | RESIGNED | ||
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2006-07-20 UNTIL 2017-12-22 | RESIGNED |
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Director | 2001-02-12 UNTIL 2006-07-20 | RESIGNED |
MR JOHN LESLIE ELLIS | Jan 1950 | British | Director | 1998-10-12 UNTIL 2006-07-20 | RESIGNED |
MR BRIAN GEORGE STEVENTON | Jul 1934 | British | Director | 1996-05-14 UNTIL 1999-11-17 | RESIGNED |
MR RICHARD ERNEST TAYLOR | Sep 1945 | British | Director | RESIGNED | |
MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2013-04-24 UNTIL 2018-08-31 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2006-07-20 UNTIL 2007-10-17 | RESIGNED |
JOHN HENRY DUNCAN | Feb 1948 | British | Director | 1996-09-18 UNTIL 1998-10-12 | RESIGNED |
MR PAUL ROBERT DAVIS | Jul 1944 | British | Director | RESIGNED | |
HAYDEN KEITH DAVIS | Jan 1952 | British | Director | 1996-05-14 UNTIL 2000-06-30 | RESIGNED |
MR JOHN DAVID CULLIFORD | Sep 1948 | British | Director | RESIGNED | |
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2018-08-31 UNTIL 2020-11-30 | RESIGNED |
MR DANIEL BUSH | May 1966 | British | Director | 2017-12-22 UNTIL 2018-06-18 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2006-07-20 UNTIL 2017-12-22 | RESIGNED |
MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2007-10-17 UNTIL 2013-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitiefm (Holdings) Limited | 2023-03-27 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Maclellan Group Limited | 2016-04-06 - 2023-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |