Maclellan International Limited
03688689
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 30/11/2020
BRITISH
Also on 176 other boards
director · Since 30/11/2020
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 130 other boards
director · Since 27/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 22 other boards
director · Since 27/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 100 other boards
Persons with Significant Control
Mitie Treasury Management Limited
Level 12, The Shard, London, SE1 9SG
Reg: 07351242 · Companies House · Limited By Shares
Notified 30/10/2023
Former PSCs
Maclellan Group Limited
Ceased 27/03/2023
Mitiefm (Holdings) Limited
Ceased 30/10/2023
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
MICHAEL JOHN SAUNDERS AND JOHN GEORGE WEBB