-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACLELLAN MANAGEMENT SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-28) - AA
-
legacy (2023-12-28) - PARENT_ACC
-
legacy (2023-12-28) - GUARANTEE2
-
legacy (2023-12-28) - AGREEMENT2
-
cessation-of-a-person-with-significant-control (2023-11-06) - PSC07
-
notification-of-a-person-with-significant-control (2023-11-06) - PSC02
-
confirmation-statement-with-updates (2023-10-09) - CS01
-
notification-of-a-person-with-significant-control (2023-04-17) - PSC02
-
cessation-of-a-person-with-significant-control (2023-04-17) - PSC07
-
accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-13) - CS01
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
-
change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
-
change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
-
change-person-director-company-with-change-date (2021-07-19) - CH01
-
mortgage-satisfy-charge-full (2021-06-09) - MR04
-
appoint-person-director-company-with-name-date (2021-03-15) - AP01
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
accounts-with-accounts-type-full (2021-12-14) - AA
-
accounts-with-accounts-type-full (2021-09-08) - AA
-
termination-director-company-with-name-termination-date (2021-08-31) - TM01
-
confirmation-statement-with-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-12-07) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
accounts-with-accounts-type-full (2020-10-15) - AA
-
mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05
-
accounts-with-accounts-type-full (2020-03-03) - AA
-
appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
-
appoint-person-director-company-with-name-date (2020-12-02) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
-
termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
-
appoint-person-director-company-with-name-date (2019-02-18) - AP01
-
confirmation-statement-with-no-updates (2019-05-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
-
change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
-
mortgage-satisfy-charge-full (2019-04-03) - MR04
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-08-29) - PSC05
-
confirmation-statement-with-updates (2018-05-30) - CS01
-
accounts-with-accounts-type-full (2018-05-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
-
withdrawal-of-a-person-with-significant-control-statement (2018-04-25) - PSC09
-
notification-of-a-person-with-significant-control (2018-04-23) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-02-20) - AA
-
termination-director-company-with-name-termination-date (2017-02-08) - TM01
-
confirmation-statement-with-updates (2017-06-04) - CS01
-
appoint-person-director-company-with-name-date (2017-12-11) - AP01
-
termination-director-company-with-name-termination-date (2017-12-01) - TM01
-
accounts-with-accounts-type-full (2017-12-29) - AA
-
appoint-person-director-company-with-name-date (2017-08-16) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-02) - CH01
-
accounts-with-accounts-type-full (2015-07-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-03) - AP01
-
termination-director-company-with-name-termination-date (2014-09-10) - TM01
-
appoint-person-director-company-with-name-date (2014-09-10) - AP01
-
auditors-resignation-company (2014-07-17) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
accounts-with-accounts-type-full (2014-05-27) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
-
accounts-with-accounts-type-full (2013-09-13) - AA
-
memorandum-articles (2013-11-22) - MEM/ARTS
-
resolution (2013-11-22) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
-
resolution (2010-12-14) - RESOLUTIONS
-
statement-of-companys-objects (2010-12-14) - CC04
-
accounts-with-accounts-type-full (2010-06-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
legacy (2009-09-03) - 288c
-
accounts-with-accounts-type-full (2009-06-18) - AA
-
legacy (2009-06-02) - 363a
-
legacy (2009-09-14) - 288b
keyboard_arrow_right 2008
-
resolution (2008-09-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-05-30) - 363a
-
legacy (2008-04-18) - 288c
-
legacy (2008-01-25) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-17) - 403a
-
resolution (2007-05-29) - RESOLUTIONS
-
legacy (2007-07-10) - 353
-
legacy (2007-07-10) - 287
-
legacy (2007-07-10) - 288a
-
legacy (2007-07-10) - 288b
-
legacy (2007-07-13) - 363a
-
accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-06) - 363a
-
accounts-with-accounts-type-full (2006-08-15) - AA
-
auditors-resignation-company (2006-08-15) - AUD
-
legacy (2006-09-25) - 288b
-
legacy (2006-10-04) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 363s
-
certificate-change-of-name-company (2004-06-07) - CERTNM
-
legacy (2004-06-14) - 288a
-
accounts-with-accounts-type-dormant (2004-07-28) - AA
-
legacy (2004-07-07) - 287
-
legacy (2004-10-27) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-26) - AA
-
legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-05-30) - AA
-
legacy (2002-06-21) - 363s
-
legacy (2002-08-15) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-09-25) - AA
-
legacy (2001-09-27) - 403a
-
legacy (2001-07-12) - 288b
-
certificate-change-of-name-company (2001-07-16) - CERTNM
-
legacy (2001-06-12) - 363s
-
legacy (2001-07-17) - 288a
-
legacy (2001-07-24) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-06) - 395
-
legacy (2000-09-22) - 225
-
accounts-with-accounts-type-full (2000-07-26) - AA
-
legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-26) - AA
-
legacy (1999-06-18) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-30) - 363s
-
legacy (1998-03-27) - 225
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 395
-
legacy (1997-10-07) - 88(2)R
-
incorporation-company (1997-06-12) - NEWINC