MACLELLAN MANAGEMENT SERVICES LIMITED
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 03385466
- Last Updated: 01 Mar 2024
Company Profile
MACLELLAN MANAGEMENT SERVICES LIMITED was incorporated on Thursday, June 12, 1997 as a Private Limited Company with registered address in LONDON. MACLELLAN MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 8 months and 13 days.
| Name | MACLELLAN MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 03385466 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1997 |
| Status | Active |
| 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 |
|---|---|
| Mitie Treasury Management Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mitiefm (Holdings) Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Monday, March 27, 2023 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maclellan Group Limited 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2023
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MACLELLAN MANAGEMENT SERVICES LIMITED | 12 Jun 1997 |
| MACLELLAN OVERSEAS LIMITED | 07 Jun 2004 |