MACLELLAN GROUP LIMITED
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 02279581
- Last Updated: 01 Mar 2024
Company Profile
MACLELLAN GROUP LIMITED was incorporated on Friday, July 22, 1988 as a Private Limited Company with registered address in LONDON. MACLELLAN GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years 3 months and 18 days.
| Name | MACLELLAN GROUP LIMITED |
|---|---|
| Company number | 02279581 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitiefm (Holdings) Ltd 32 London Bridge Street, SE1 9SG |
Dates: Monday, June 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Interserve Group Holdings Limited Ruscombe Park, Twyford, RG10 9JU |
Dates: Wednesday, April 6, 2016 - Monday, June 25, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MACLELLAN GROUP LIMITED | 22 Jul 1988 |
| INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED | 05 Mar 2007 |