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MACLELLAN MANAGEMENT SERVICES LIMITED

MACLELLAN MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMACLELLAN MANAGEMENT SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03385466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MACLELLAN MANAGEMENT SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MACLELLAN MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Level 12
    The Shard, 32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MACLELLAN MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACLELLAN OVERSEAS LIMITEDJul 16, 2001Jul 16, 2001
    JORDAN ENGINEERING (PEMBROKE) LIMITEDJun 12, 1997Jun 12, 1997

    What are the latest accounts for MACLELLAN MANAGEMENT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MACLELLAN MANAGEMENT SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2024
    Next Confirmation Statement DueOct 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023
    OverdueYes

    What are the latest filings for MACLELLAN MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 10, 2025

    		7 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		22 pagesAA

    legacy

    		220 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Cessation of Mitiefm (Holdings) Limited as a person with significant control on Oct 30, 2023

    		1 pagesPSC07

    Notification of Mitie Treasury Management Limited as a person with significant control on Oct 30, 2023

    		2 pagesPSC02

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Cessation of Maclellan Group Limited as a person with significant control on Mar 27, 2023

    		1 pagesPSC07

    Notification of Mitiefm (Holdings) Limited as a person with significant control on Mar 27, 2023

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2022

    		26 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		30 pagesAA

    Full accounts made up to Nov 30, 2020

    		40 pagesAA

    Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

    		1 pagesTM01

    Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021

    		2 pagesCH01

    Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Previous accounting period shortened from Dec 30, 2020 to Nov 30, 2020

    		1 pagesAA01

    Satisfaction of charge 033854660008 in full

    		1 pagesMR04

    Satisfaction of charge 033854660006 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of MACLELLAN MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Secretary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    Identification TypeUK Limited Company
    Registration Number5228356
    		148474450001
    DICKINSON, Peter John Goddard
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    		Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    		EnglandBritish229653270003
    WILLIAMS, Jeremy Mark
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    		Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    		EnglandBritish280831530001
    BLACKBURN, Peter Edward
    1 The Old Orchard
    CV35 9RW Wellesbourne
    Warwickshire
    		Secretary
    1 The Old Orchard
    CV35 9RW Wellesbourne
    Warwickshire
    		British75964810001
    OLVER, Andrew Gilbert
    Chelvey Court
    Chelvey Backwell
    BS48 4AA Bristol
    Avon
    		Secretary
    Chelvey Court
    Chelvey Backwell
    BS48 4AA Bristol
    Avon
    		British24541280001
    POUND, Stephanie Alison
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		Secretary
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		British77355850005
    SHIPLEY, Stephen Robert
    69 Wychwood Avenue
    Knowle
    B93 9DL Solihull
    West Midlands
    		Secretary
    69 Wychwood Avenue
    Knowle
    B93 9DL Solihull
    West Midlands
    		British16575040001
    ASHDOWN, Simon Trayton
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		EnglandBritish117331880001
    BLACKBURN, Peter Edward
    1 The Old Orchard
    CV35 9RW Wellesbourne
    Warwickshire
    		Director
    1 The Old Orchard
    CV35 9RW Wellesbourne
    Warwickshire
    		British75964810001
    CLARK, Philip George
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    		Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    		EnglandBritish113107230002
    CLITHEROE, David Maurice
    3 Norman Court
    Oadby
    LE2 4UD Leicester
    		Director
    3 Norman Court
    Oadby
    LE2 4UD Leicester
    		British49800090001
    ELLIS, John Leslie
    21 Oakfields Avenue
    SG3 6NP Knebworth
    Hertfordshire
    		Director
    21 Oakfields Avenue
    SG3 6NP Knebworth
    Hertfordshire
    		EnglandBritish25380370003
    FOLEY, John Robert
    Sandon House
    Main Street
    WR10 2LX Bishampton
    Worcestershire
    		Director
    Sandon House
    Main Street
    WR10 2LX Bishampton
    Worcestershire
    		Unityed KingdomBritish159690460001
    KIRKPATRICK, Simon Charles
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish233739330001
    LAMBERT, John William
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		EnglandBritish152382890001
    LING, Christopher Adam
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		EnglandBritish183577980001
    MAWDSLEY, Lynn Christine
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		EnglandBritish220412850001
    MELIZAN, Bruce Anthony
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		United KingdomBritish,Trinidadian92905500001
    OLVER, Andrew Gilbert
    Chelvey Court
    Chelvey Backwell
    BS48 4AA Bristol
    Avon
    		Director
    Chelvey Court
    Chelvey Backwell
    BS48 4AA Bristol
    Avon
    		United KingdomBritish24541280001
    SHIPLEY, Stephen Robert
    69 Wychwood Avenue
    Knowle
    B93 9DL Solihull
    West Midlands
    		Director
    69 Wychwood Avenue
    Knowle
    B93 9DL Solihull
    West Midlands
    		EnglandBritish16575040001
    WATSON, Michael Stuart
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		Director
    Capital Tower
    91 Waterloo Road
    SE1 8RT London
    		EnglandBritish188269720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACLELLAN MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Oct 30, 2023
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07351242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Mar 27, 2023
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04127829
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Maclellan Group Limited
    32 London Bridge Street
    SE1 9SG London
    Level 12. The Shard
    England
    		Apr 06, 2016
    32 London Bridge Street
    SE1 9SG London
    Level 12. The Shard
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number02279581
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MACLELLAN MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2026Due to be dissolved on
    Mar 11, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0