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Maclellan International Limited
Maclellan International Limited is an active company incorporated on 24 December 1998 with the registered office located in London, Greater London. Maclellan International Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03688689
Private limited company
Age
26 years
Incorporated
24 December 1998
Size
Unreported
Confirmation
Submitted
Dated
30 September 2025
(15 days ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(12 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Maclellan International 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
Available in Endole App
Website
Interserve.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Brian Talbot
Director • British • Lives in England • Born in Apr 1968
Jeremy Mark Williams
Director • British • Lives in UK • Born in Jun 1969
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
Paul Michael Phillips
Director • British • Lives in UK • Born in Oct 1977
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Linx International Group Limited
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Mitie FS (UK) Limited
Katherine Louise Woods, Paul Michael Phillips, and 3 more are mutual people.
Active
Mitie (Defence) Limited
Jeremy Mark Williams, Katherine Louise Woods, and 3 more are mutual people.
Active
G.B. Electronics Limited
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Tavcom Limited
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Gbe Converge Group Ltd
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
Active
Rhi Industrials Limited
Jeremy Mark Williams, Mitie Company Secretarial Services Limited, and 3 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£131K
Decreased by £319K (-71%)
Turnover
£540K
Decreased by £101K (-16%)
Employees
14
Increased by 14 (%)
Total Assets
£12.82M
Increased by £88K (+1%)
Total Liabilities
-£4.7M
Decreased by £317K (-6%)
Net Assets
£8.12M
Increased by £405K (+5%)
Debt Ratio (%)
37%
Decreased by 2.74% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 2 Oct 2025
Mr Peter John Goddard Dickinson Details Changed
4 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
4 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
4 Months Ago on 27 May 2025
Jeremy Mark Williams Resigned
4 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Brian Talbot Resigned
1 Year 4 Months Ago on 1 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Mitie Treasury Management Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Oct 2023
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Get Credit Report
Discover Maclellan International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Paul Michael Phillips as a director on 27 May 2025
Submitted on 28 May 2025
Termination of appointment of Jeremy Mark Williams as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
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Repayment History
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