MACLELLAN INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACLELLAN INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MACLELLAN INTERNATIONAL LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MACLELLAN INTERNATIONAL LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MACLELLAN INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-11-30 | CURRENT |
MR BRIAN TALBOT | Apr 1968 | British | Director | 2017-12-11 | CURRENT |
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
MR JOHN WILLIAM LAMBERT | Jan 1966 | British | Director | 2017-03-27 UNTIL 2020-11-30 | RESIGNED |
STEPHANIE ALISON POUND | Apr 1971 | British | Secretary | 2007-05-09 UNTIL 2020-11-30 | RESIGNED |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2017-08-15 UNTIL 2019-02-28 | RESIGNED |
MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2019-02-15 UNTIL 2020-11-30 | RESIGNED |
ROHINTON MEHTA | Dec 1962 | British | Director | 2000-10-10 UNTIL 2007-06-29 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2006-07-20 UNTIL 2017-11-30 | RESIGNED |
JOHN ROBERT FOLEY | Dec 1955 | British | Director | 1999-01-15 UNTIL 2001-02-12 | RESIGNED |
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Director | 1999-01-15 UNTIL 2001-02-12 | RESIGNED |
MR JOHN THORNTON TASKER | Dec 1966 | British | Director | 2004-01-13 UNTIL 2005-02-16 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2010-01-25 UNTIL 2010-09-03 | RESIGNED |
MR DAVID SAMUEL TROTH | Jan 1952 | British | Director | 2000-10-10 UNTIL 2007-12-18 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-12-24 UNTIL 1999-01-15 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-12-24 UNTIL 1999-01-15 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-12-24 UNTIL 1999-01-15 | RESIGNED | |
PETER EDWARD BLACKBURN | Oct 1954 | British | Secretary | 2001-05-09 UNTIL 2007-05-09 | RESIGNED |
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Secretary | 1999-01-15 UNTIL 2006-07-20 | RESIGNED |
MAIREAD BRIGID PRICE | Secretary | 2006-12-13 UNTIL 2007-05-09 | RESIGNED | ||
JOHN ANTHONY O'SHEA | Jan 1967 | British | Director | 2006-03-14 UNTIL 2007-09-18 | RESIGNED |
AMANDA JANE BRETTELL | Jul 1971 | British | Director | 2001-01-02 UNTIL 2007-06-18 | RESIGNED |
MR MICHAEL JOHN CRUMP | Jun 1958 | British | Director | 2004-01-13 UNTIL 2005-06-30 | RESIGNED |
MR PHILIP WILLIAM COOPER | Mar 1952 | British | Director | 1999-03-15 UNTIL 2000-04-30 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2007-12-18 UNTIL 2009-07-31 | RESIGNED |
MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2011-08-10 UNTIL 2021-04-01 | RESIGNED |
ROBERT IAN CATTELL | May 1967 | British | Director | 2005-03-01 UNTIL 2008-12-31 | RESIGNED |
MR JOHN LESLIE ELLIS | Jan 1950 | British | Director | 2000-09-21 UNTIL 2007-06-29 | RESIGNED |
MR MARTIN SEAN BURHOLT | May 1968 | British | Director | 2017-12-11 UNTIL 2021-03-24 | RESIGNED |
MR JOHN RODGERS BROADLEY | Jan 1943 | British | Director | 2002-08-07 UNTIL 2004-03-31 | RESIGNED |
MICHAEL ANTHONY JOHN KING | Jun 1948 | British | Director | 2000-10-10 UNTIL 2005-07-19 | RESIGNED |
PETER EDWARD BLACKBURN | Oct 1954 | British | Director | 2001-05-09 UNTIL 2007-06-29 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2007-05-09 UNTIL 2014-09-05 | RESIGNED |
GLENISE MARY BUNN | Sep 1947 | British | Director | 2005-03-01 UNTIL 2007-11-09 | RESIGNED |
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2017-12-11 UNTIL 2021-01-31 | RESIGNED |
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2014-09-09 UNTIL 2017-02-08 | RESIGNED |
MICHAEL JOHN POULTER | Jan 1940 | British | Director | 1999-10-20 UNTIL 2001-02-12 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-11-30 UNTIL 2021-08-27 | RESIGNED |
MR MARK GRAVENEY | Sep 1956 | British | Director | 2008-07-24 UNTIL 2010-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Treasury Management Limited | 2023-10-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitiefm (Holdings) Limited | 2023-03-27 - 2023-10-30 | 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 - 2023-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |