• UK
  • MACLELLAN MANAGEMENT SERVICES LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
03385466
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
England
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK

Management

Managing Directors
DICKINSON, Peter John Goddard
WILLIAMS, Jeremy Mark
Company secretaries
MITIE COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-06-12
Age Of Company
1997-06-12 27 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mitie Treasury Management Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MACLELLAN OVERSEAS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-05-30
Annual Return
Due Date: 2024-10-14
Last Date: 2023-09-30

MACLELLAN MANAGEMENT SERVICES LIMITED Company Description

MACLELLAN MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03385466. Its current trading status is "live". It was registered 1997-06-12. It was previously called MACLELLAN OVERSEAS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at Level 12 .
More information

Get MACLELLAN MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maclellan Management Services Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

1997-06-12 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-28) - AA

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  • legacy (2023-12-28) - PARENT_ACC

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  • legacy (2023-12-28) - GUARANTEE2

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  • legacy (2023-12-28) - AGREEMENT2

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  • cessation-of-a-person-with-significant-control (2023-11-06) - PSC07

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  • notification-of-a-person-with-significant-control (2023-11-06) - PSC02

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  • confirmation-statement-with-updates (2023-10-09) - CS01

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  • notification-of-a-person-with-significant-control (2023-04-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-04-17) - PSC07

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  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-06-25) - AA01

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  • change-account-reference-date-company-previous-shortened (2021-07-12) - AA01

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  • change-person-director-company-with-change-date (2021-07-19) - CH01

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  • mortgage-satisfy-charge-full (2021-06-09) - MR04

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  • appoint-person-director-company-with-name-date (2021-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • accounts-with-accounts-type-full (2021-12-14) - AA

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  • accounts-with-accounts-type-full (2021-09-08) - AA

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  • termination-director-company-with-name-termination-date (2021-08-31) - TM01

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  • confirmation-statement-with-updates (2021-06-01) - CS01

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  • change-to-a-person-with-significant-control (2020-12-07) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-full (2020-10-15) - AA

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  • mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05

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  • accounts-with-accounts-type-full (2020-03-03) - AA

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  • appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-12-01) - TM02

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01

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  • appoint-person-director-company-with-name-date (2019-02-18) - AP01

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01

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  • change-account-reference-date-company-previous-shortened (2019-12-20) - AA01

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  • mortgage-satisfy-charge-full (2019-04-03) - MR04

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  • change-to-a-person-with-significant-control (2018-08-29) - PSC05

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  • confirmation-statement-with-updates (2018-05-30) - CS01

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  • accounts-with-accounts-type-full (2018-05-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-25) - PSC09

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  • notification-of-a-person-with-significant-control (2018-04-23) - PSC02

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  • accounts-with-accounts-type-full (2017-02-20) - AA

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  • termination-director-company-with-name-termination-date (2017-02-08) - TM01

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  • confirmation-statement-with-updates (2017-06-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-01) - TM01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • appoint-person-director-company-with-name-date (2017-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • change-person-director-company-with-change-date (2015-12-02) - CH01

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  • accounts-with-accounts-type-full (2015-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-10) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-10) - AP01

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  • auditors-resignation-company (2014-07-17) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • accounts-with-accounts-type-full (2014-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • accounts-with-accounts-type-full (2013-09-13) - AA

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  • memorandum-articles (2013-11-22) - MEM/ARTS

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  • resolution (2013-11-22) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • accounts-with-accounts-type-full (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • resolution (2010-12-14) - RESOLUTIONS

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  • statement-of-companys-objects (2010-12-14) - CC04

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-05) - CH03

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • legacy (2009-09-03) - 288c

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  • accounts-with-accounts-type-full (2009-06-18) - AA

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  • legacy (2009-06-02) - 363a

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  • legacy (2009-09-14) - 288b

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  • resolution (2008-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-08-04) - AA

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  • legacy (2008-05-30) - 363a

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  • legacy (2008-04-18) - 288c

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  • legacy (2008-01-25) - 288a

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  • legacy (2007-05-17) - 403a

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  • resolution (2007-05-29) - RESOLUTIONS

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  • legacy (2007-07-10) - 353

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  • legacy (2007-07-10) - 287

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  • legacy (2007-07-10) - 288a

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  • legacy (2007-07-10) - 288b

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  • legacy (2007-07-13) - 363a

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2006-06-06) - 363a

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  • accounts-with-accounts-type-full (2006-08-15) - AA

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  • auditors-resignation-company (2006-08-15) - AUD

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  • legacy (2006-09-25) - 288b

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  • legacy (2006-10-04) - 288a

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-06-22) - 363s

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  • legacy (2004-06-07) - 363s

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  • certificate-change-of-name-company (2004-06-07) - CERTNM

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  • legacy (2004-06-14) - 288a

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  • accounts-with-accounts-type-dormant (2004-07-28) - AA

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  • legacy (2004-07-07) - 287

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  • legacy (2004-10-27) - 395

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  • accounts-with-accounts-type-dormant (2003-10-26) - AA

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  • legacy (2003-06-16) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-30) - AA

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  • legacy (2002-06-21) - 363s

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  • legacy (2002-08-15) - 288c

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  • accounts-with-accounts-type-dormant (2001-09-25) - AA

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  • legacy (2001-09-27) - 403a

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  • legacy (2001-07-12) - 288b

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  • certificate-change-of-name-company (2001-07-16) - CERTNM

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  • legacy (2001-06-12) - 363s

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  • legacy (2001-07-17) - 288a

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  • legacy (2001-07-24) - 287

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  • legacy (2000-11-06) - 395

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  • legacy (2000-09-22) - 225

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (2000-08-15) - 363s

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  • accounts-with-accounts-type-full (1999-07-26) - AA

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  • legacy (1999-06-18) - 363s

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  • legacy (1998-06-30) - 363s

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  • legacy (1998-03-27) - 225

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  • legacy (1997-10-09) - 395

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  • legacy (1997-10-07) - 88(2)R

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  • incorporation-company (1997-06-12) - NEWINC

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