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Maclellan Group Limited
Maclellan Group Limited is a dissolved company incorporated on 22 July 1988 with the registered office located in London, Greater London. Maclellan Group Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2024
(1 year 3 months ago)
Was
36 years old
at the time of dissolution
Following
liquidation
Company No
02279581
Private limited company
Age
37 years
Incorporated
22 July 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Maclellan Group Limited
Contact
Update Details
Address
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
England
Same address for the past
4 years
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
Mrs Stephanie Alison Pound
Director • Company Secretary • British • Lives in England • Born in Apr 1971
Jeremy Mark Williams
Director • British • Lives in UK • Born in Jun 1969
Mitie Company Secretarial Services Limited
Secretary
Mitiefm (Holdings) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie (Facilities Services) Limited
Jeremy Mark Williams, Mrs Stephanie Alison Pound, and 1 more are mutual people.
Active
Mitie Integrated Services Limited
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie (Defence) Limited
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Specialist Services (Holdings) Limited
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie FM Limited
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Insitu Cleaning Company Limited
Jeremy Mark Williams and Mitie Company Secretarial Services Limited are mutual people.
Active
Linx International Group Limited
Jeremy Mark Williams and Mitie Company Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£1.4M
Increased by £1.4M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.18M
Increased by £926K (+2%)
Total Liabilities
-£3K
Decreased by £1K (-25%)
Net Assets
£40.17M
Increased by £927K (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-27%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 16 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 21 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Removal of liquidator by court order
Submitted on 5 Aug 2023
Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
Submitted on 6 Jun 2023
Resolutions
Submitted on 21 Apr 2023
Appointment of a voluntary liquidator
Submitted on 21 Apr 2023
Declaration of solvency
Submitted on 21 Apr 2023
Resolutions
Submitted on 20 Mar 2023
Solvency Statement dated 20/03/23
Submitted on 20 Mar 2023
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Repayment History
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