MACLELLAN MANAGEMENT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Liquidators' statement of receipts and payments to 2025-03-10 |
| 25/03/2425 March 2024 | Declaration of solvency |
| 25/03/2425 March 2024 | Appointment of a voluntary liquidator |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 06/11/236 November 2023 | Notification of Mitie Treasury Management Limited as a person with significant control on 2023-10-30 |
| 06/11/236 November 2023 | Cessation of Mitiefm (Holdings) Limited as a person with significant control on 2023-10-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 17/04/2317 April 2023 | Notification of Mitiefm (Holdings) Limited as a person with significant control on 2023-03-27 |
| 17/04/2317 April 2023 | Cessation of Maclellan Group Limited as a person with significant control on 2023-03-27 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
| 12/07/2112 July 2021 | Previous accounting period shortened from 2021-11-30 to 2021-03-31 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-12-30 to 2020-11-30 |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033854660008 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033854660007 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033854660005 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033854660006 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / MACLELLAN GROUP LIMITED / 24/08/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033854660005 |
| 25/04/1825 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACLELLAN GROUP LIMITED |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM LAMBERT |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015 |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | ARTICLES OF ASSOCIATION |
| 22/11/1322 November 2013 | ALTER ARTICLES 12/11/2013 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1014 December 2010 | ADOPT ARTICLES 24/11/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CLITHEROE |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ADOPT ARTICLES 18/09/2008 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: MACLELLAN HOUSE CLEWS ROAD OAKENSHAW REDDITCH WORCESTERSHIRE B98 7ST |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | AUDITOR'S RESIGNATION |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: ENTERPRISE HOUSE CASTLE STREET WORCESTER WR1 3AD |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | COMPANY NAME CHANGED MACLELLAN OVERSEAS LIMITED CERTIFICATE ISSUED ON 07/06/04 |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 |
| 26/10/0326 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 14 MILLBROOK ROAD YATE BRISTOL BS37 5JW |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED JORDAN ENGINEERING (PEMBROKE) LI MITED CERTIFICATE ISSUED ON 16/07/01 |
| 12/07/0112 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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