MACLELLAN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MACLELLAN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
MACLELLAN GROUP LIMITED was incorporated 35 years ago on 22/07/1988 and has the registered number: 02279581. The accounts status is FULL and accounts are next due on 31/12/2023.

MACLELLAN GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED (until 05/03/2007)

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
MRS STEPHANIE ALISON POUND Apr 1971 British Director 2018-08-24 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2020-11-30 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-30 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2021-04-07 CURRENT
MR WILLIAM ROBERT THOMSON May 1963 British Secretary RESIGNED
MR DANIEL BUSH Secretary 2017-12-22 UNTIL 2018-08-28 RESIGNED
MR STEPHEN GEOFFREY LINFORD Dec 1958 Secretary 1993-02-08 UNTIL 1995-02-14 RESIGNED
MRS STEPHANIE ALISON POUND Secretary 2018-08-28 UNTIL 2020-11-30 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Secretary 1995-02-21 UNTIL 2006-07-20 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2006-07-20 UNTIL 2017-12-22 RESIGNED
MR BRIAN SAMUEL NORTH Jul 1934 British Director RESIGNED
CHRISTOPHER ADAM LING Jan 1974 British Director 2018-08-24 UNTIL 2019-02-28 RESIGNED
GRAHAM WILLIAM STAFFORD LOCKYER May 1947 British Director 1998-10-22 UNTIL 2006-07-20 RESIGNED
MR ARTHUR LEONARD ROBERT MORTON Feb 1942 British Director 1996-08-05 UNTIL 2006-07-20 RESIGNED
MR ARTHUR LEONARD ROBERT MORTON Feb 1942 British Director 1994-11-21 UNTIL 1994-12-16 RESIGNED
MR WILLIAM ROBERT THOMSON May 1963 British Director RESIGNED
MR ADRIAN MICHAEL RINGROSE Apr 1967 British Director 2006-07-20 UNTIL 2017-08-31 RESIGNED
MR STEPHEN ROBERT SHIPLEY Jan 1951 British Director 1995-05-10 UNTIL 2006-07-20 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-11-30 UNTIL 2021-08-27 RESIGNED
MR PETER GEORGE SIMONIS Jun 1926 British Director 1992-02-03 UNTIL 2000-02-14 RESIGNED
MR ROBERT IAN SMITH Mar 1955 British Director RESIGNED
MR STEPHEN GEOFFREY LINFORD Dec 1958 Director 1993-02-08 UNTIL 1994-12-16 RESIGNED
MR JAMES THOMAS FELL Aug 1973 British Director 2017-12-22 UNTIL 2018-08-28 RESIGNED
MR TIMOTHY CHARLES JONES Aug 1963 British Director 2006-07-20 UNTIL 2010-10-15 RESIGNED
MR ALAN MILES HOWARTH Sep 1945 British Director 2003-03-27 UNTIL 2006-07-20 RESIGNED
MR JOHN ROBERT FOLEY Dec 1955 British Director 1994-11-21 UNTIL 2006-07-20 RESIGNED
MR JOHN LESLIE ELLIS Jan 1950 British Director 2000-05-15 UNTIL 2006-07-20 RESIGNED
TERENCE ALAN DAMMS Dec 1958 British Director RESIGNED
MR PHILIP GEORGE CLARK Feb 1965 British Director 2019-02-15 UNTIL 2021-04-01 RESIGNED
MR DANIEL BUSH May 1966 British Director 2017-08-02 UNTIL 2018-08-28 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2010-10-15 UNTIL 2017-12-22 RESIGNED
BERNARD ATKINSON Dec 1950 United Kingdom Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitiefm (Holdings) Ltd 2018-06-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interserve Group Holdings Limited 2016-04-06 - 2018-06-25 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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