MACLELLAN INTERNATIONAL LIMITED

MACLELLAN INTERNATIONAL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MACLELLAN INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03688689
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACLELLAN INTERNATIONAL LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is MACLELLAN INTERNATIONAL LIMITED located?

Registered Office Address	Level 12 The Shard, 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of MACLELLAN INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CHECKCLEAN EXCELLENCE LIMITED	Jun 15, 1999	Jun 15, 1999
CHECKCLEAN LIMITED	Mar 18, 1999	Mar 18, 1999
COBLEIGH LIMITED	Dec 24, 1998	Dec 24, 1998

What are the latest accounts for MACLELLAN INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for MACLELLAN INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Oct 21, 2025

legacy

PARENT_ACC

Oct 21, 2025

legacy

GUARANTEE2

Oct 21, 2025

legacy

AGREEMENT2

Oct 02, 2025

Confirmation statement made on Sep 30, 2025 with no updates

CS01

Jun 12, 2025

Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

CH01

May 28, 2025

Appointment of Mr Paul Michael Phillips as a director on May 27, 2025

AP01

May 27, 2025

Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

AP01

May 27, 2025

Termination of appointment of Jeremy Mark Williams as a director on May 27, 2025

TM01

Feb 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 04, 2025

Memorandum and Articles of Association

MA

Dec 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 23, 2024

legacy

PARENT_ACC

Dec 23, 2024

legacy

AGREEMENT2

Dec 23, 2024

legacy

GUARANTEE2

Oct 03, 2024

Confirmation statement made on Sep 30, 2024 with updates

CS01

Jun 03, 2024

Termination of appointment of Brian Talbot as a director on Jun 01, 2024

TM01

Jan 16, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Dec 20, 2023

legacy

PARENT_ACC

Dec 20, 2023

legacy

AGREEMENT2

Dec 20, 2023

legacy

GUARANTEE2

Nov 06, 2023

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

PSC02

Nov 06, 2023

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

PSC07

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with updates

CS01

Apr 17, 2023

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

PSC02

View All Filings

Who are the officers of MACLELLAN INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Nov 30, 2020

Secretary

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

Identification Type	UK Limited Company
Registration Number	5228356

148474450001

DICKINSON, Peter John Goddard

Nov 30, 2020

Director

The Shard, 32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1962-3

229653270003

PHILLIPS, Paul Michael

May 27, 2025

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

United Kingdom

British

1977-10

322688850001

WOODS, Katherine Louise

May 27, 2025

Director

The Shard, 32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1983-12

237400250002

BLACKBURN, Peter Edward

May 09, 2001

May 09, 2007

Secretary

1 The Old Orchard

CV35 9RW Wellesbourne

Warwickshire

British

75964810001

DWYER, Daniel John

Dec 24, 1998

Jan 15, 1999

Nominee Secretary

6 Brimstone Close

Chelsfield Park

BR6 7ST Chelsfield

Kent

British

900003970001

POUND, Stephanie Alison

May 09, 2007

Nov 30, 2020

Secretary

Capital Tower

91 Waterloo Road

SE1 8RT London

British

77355850005

PRICE, Mairead Brigid

Dec 13, 2006

May 09, 2007

Secretary

17 Beech Road

Hollywood

B47 5QS Birmingham

West Midlands

British

117736250001

SHIPLEY, Stephen Robert

Jan 15, 1999

Jul 20, 2006

Secretary

69 Wychwood Avenue

Knowle

B93 9DL Solihull

West Midlands

British

16575040001

ASHDOWN, Simon Trayton

May 09, 2007

Sep 05, 2014

Director

Capital Tower

91 Waterloo Road

SE1 8RT London

England

British

1968-10

117331880001

BLACKBURN, Peter Edward

May 09, 2001

Jun 29, 2007

Director

1 The Old Orchard

CV35 9RW Wellesbourne

Warwickshire

British

1954-10

75964810001

BRETTELL, Amanda Jane

Jan 02, 2001

Jun 18, 2007

Director

Fir Tree Cottage

Middle Lane

WR10 3LZ Cropthorne

Worcestershire

British

1971-7

73739920001

BROADLEY, John Rodgers

Aug 07, 2002

Mar 31, 2004

Director

Whitethorn Sandpit Hall Road

GU24 8HA Chobham

Surrey

England

British

1943-1

8554730002

BUNN, Glenise Mary

Mar 01, 2005

Nov 09, 2007

Director

Sprydoncote Lodge

Budlake

EX5 3JN Exeter

Devon

British

1947-9

103774100001

BURHOLT, Martin Sean

Dec 11, 2017

Mar 24, 2021

Director

The Shard, 32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1968-5

291164850001

CATTELL, Robert Ian

Mar 01, 2005

Dec 31, 2008

Director

Rose Cottage

Bromyard Road

WR6 5LP Cotheridge

Worcestershire

United Kingdom

British

1967-5

167414780001

CLARK, Philip George

Aug 10, 2011

Apr 01, 2021

Director

The Shard, 32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1965-2

113107230002

CLITHEROE, David Maurice

Dec 18, 2007

Jul 31, 2009

Director

3 Norman Court

Oadby

LE2 4UD Leicester

British

1952-7

49800090001

COOPER, Philip William

Mar 15, 1999

Apr 30, 2000

Director

34 Alban Road

SG6 2AT Letchworth

Hertfordshire

United Kingdom

British

1952-3

9839440001

CRUMP, Michael John

Jan 13, 2004

Jun 30, 2005

Director

Quiet Waters

Thorndon Avenue

CM13 3TT West Horndon

Essex

British

1958-6

95192920001

DOYLE, Betty June

Dec 24, 1998

Jan 15, 1999

Nominee Director

8 The Bartons

Elstree Hill North

WD6 3EN Elstree

Herts

British

1936-6

900003960001

DWYER, Daniel John

Dec 24, 1998

Jan 15, 1999

Nominee Director

6 Brimstone Close

Chelsfield Park

BR6 7ST Chelsfield

Kent

British

1941-4

900003970001

ELLIS, John Leslie

Sep 21, 2000

Jun 29, 2007

Director

21 Oakfields Avenue

SG3 6NP Knebworth

Hertfordshire

England

British

1950-1

25380370003

FLANAGAN, Jeffrey Paul

Dec 11, 2017

Jan 31, 2021

Director

The Shard, 32 London Bridge Street

SE1 9SG London

Level 12

England

United Kingdom

British

1960-2

195399000003

FOLEY, John Robert

Jan 15, 1999

Feb 12, 2001

Director

Beaulieu House Crowle Green

WR7 4AB Worcester

Worcestershire

British

1955-12

37971540002

Jul 24, 2008

Jan 26, 2010

Director

Capital Tower

91 Waterloo Road

SE1 8RT London

British

1956-9

126722400001

KING, Michael Anthony John

Oct 10, 2000

Jul 19, 2005

Director

7 Longmeadow

NN4 6AN Wootton

Northamptonshire

British

1948-6

72526490001

KIRKPATRICK, Simon Charles

Nov 30, 2020

Aug 27, 2021

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

England

British

1978-4

233739330001

LAMBERT, John William

Mar 27, 2017

Nov 30, 2020

Director

Capital Tower

91 Waterloo Road

SE1 8RT London

England

British

1966-1

152382890001

LING, Christopher Adam

Aug 15, 2017

Feb 28, 2019

Director

Capital Tower

91 Waterloo Road

SE1 8RT London

England

British

1974-1

183577980001

MAWDSLEY, Lynn Christine

Feb 15, 2019

Nov 30, 2020

Director

Capital Tower

91 Waterloo Road

SE1 8RT London

England

British

1959-7

220412850001

MEHTA, Rohinton

Oct 10, 2000

Jun 29, 2007

Director

32 High Worple

Rayners Lane

HA2 9SS Harrow

Middlesex

British

1962-12

72526570001

MELIZAN, Bruce Anthony

Jul 20, 2006

Nov 30, 2017

Director

Capital Tower

91 Waterloo Road

SE1 8RT London

United Kingdom

British,Trinidadian

1967-5

92905500001

O'SHEA, John Anthony

Mar 14, 2006

Sep 18, 2007

Director

54 Sedgewick Avenue

UB10 9DG Uxbridge

Middlesex

British

1967-1

87494770001

POULTER, Michael John

Oct 20, 1999

Feb 12, 2001

Director

Redwood Lodge Pump Lane North

SL7 3RD Marlow

Buckinghamshire

British

1940-1

23113980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACLELLAN INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Treasury Management Limited

Oct 30, 2023

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07351242

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.

Mitiefm (Holdings) Limited

Mar 27, 2023

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04127829

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

Apr 06, 2016

32 London Bridge Street

SE1 9SG London

Level 12. The Shard

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England & Wales
Registration Number	02279581

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

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.
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