Menna Overview
Here’s a quick overview of MACLELLAN MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1997.
MACLELLAN MANAGEMENT SERVICES LIMITED
- Company statusliquidation
- Company No03385466
- Age29 years 1 month Incorporated 12 June 1997
- Officers3
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
MACLELLAN MANAGEMENT SERVICES LIMITED is an liquidation company incorporated on 12 June 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 07 May 2025
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 25 Mar 2024
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 12 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 25 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Nov 2020 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 30 Nov 2020 |
| WILLIAMS, Jeremy Mark | director | Jun 1969 | 12 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Treasury Management Limited | 30 Oct 2023 | |
| Mitiefm (Holdings) Limited | 27 Mar 2023 | |
| Maclellan Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MACLELLAN MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1997.