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Maclellan Integrated Services Limited

Maclellan Integrated Services Limited is a dissolved company incorporated on 30 October 1987 with the registered office located in London, Greater London. Maclellan Integrated Services Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 15 March 2024 (1 year 7 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02185674
Private limited company
Age
38 years
Incorporated 30 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • Company Secretary • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1969
Mitiefm (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mitie Integrated Services Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
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Insitu Cleaning Company Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
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Linx International Group Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
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Mitie FS (UK) Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
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Mitie Catering Services Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
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Mitie (Defence) Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
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G.B. Electronics Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £1.44M (-100%)
Total Liabilities
-£1.84M
Decreased by £1.44M (-44%)
Net Assets
-£1.84M
Increased by £3.7K (-0%)
Debt Ratio (%)
91934850%
Increased by 91934621.79% (+40285828%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 15 Mar 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 21 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 5 Aug 2023
Liquidator Removed By Court
2 Years 2 Months Ago on 5 Aug 2023
Mrs Stephanie Alison Pound Details Changed
2 Years 5 Months Ago on 23 May 2023
Declaration of Solvency
2 Years 6 Months Ago on 24 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 24 Apr 2023
Mitiefm (Holdings) Limited (PSC) Appointed
2 Years 7 Months Ago on 27 Mar 2023
Maclellan Group Limited (PSC) Resigned
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 21 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Appointment of a voluntary liquidator
Submitted on 5 Aug 2023
Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
Submitted on 6 Jun 2023
Notification of Mitiefm (Holdings) Limited as a person with significant control on 27 March 2023
Submitted on 25 Apr 2023
Appointment of a voluntary liquidator
Submitted on 24 Apr 2023
Declaration of solvency
Submitted on 24 Apr 2023
Repayment History
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