MACLELLAN GROUP LIMITED
Company number 02279581 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-07-22
- Dissolved
- 2024-07-23
- Registered office
- Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
- Postcode
- SE1 9SG
- Capital
- 5,493,759 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2022-03-31
- Financial year end
- 31 March
Confirmation statement
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 25 resigned
Jeremy Mark WILLIAMS
Director
MR PHILIP GEORGE CLARK
Director
MRS STEPHANIE ALISON POUND
Secretary
MRS Stephanie Alison POUND
Director
Group structure 9 subsidiaries
Controlled by MITIEFM (HOLDINGS) LIMITED — since 2018-06-25
-
AXIAM (UK) LIMITED Dissolved
-
BROADREACH GROUP LIMITED Dissolved
-
FIRST SECURITY GROUP LIMITED Dissolved
-
KNIGHTSBRIDGE GUARDING LIMITED Dissolved
-
MACLELLAN INTEGRATED SERVICES LIMITED Dissolved
-
MACLELLAN MANAGEMENT SERVICES LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED | 2007-03-05 |
| MACLELLAN GROUP PLC | 2006-09-18 |
| JORDEC GROUP PLC | 2000-04-13 |
| ROBEWELL LIMITED | 1989-02-09 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU | 2018-08-24 |
| ENTERPRISE HOUSE, CASTLE STREET, WORCESTER, WORCESTERSHIRE WR1 3AD | 2006-07-31 |
| ENTERPRISE HOUSE, CHAMBER COURT, CASTLE STREET, WORCESTER, WORCESTERSHIRE WR1 3AD | 2004-03-16 |
| 14 MILLBROOK ROAD, YATE, BRISTOL, BS17 5JW | 2001-01-24 |
| BARIS HOUSE, NUNN BROOK ROAD, COUNTY ESTATE, HUTHWAITE NOTTS NG17 2HU | 1996-08-15 |
| VICTORIA HOUSE, 76 MILTON STREET, NOTTINGHAM, NG1 3QY | 1989-10-30 |
| 14 FLETCHER GATE, NOTTINGHAM, NG1 2FX | 1989-02-03 |
| 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | 1988-09-12 |
The class of 1988
51%
of the 20,917 companies incorporated in 1988 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.