Maclellan International Limited
03688689
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2026
Due 14/10/2027
Industry
Officers
corporate secretary · Since 30/11/2020
Reg: 5228356
Also on 176 other boards
secretary · Since 30/11/2020
BRITISH
Also on 176 other boards
director · Since 30/11/2020
DIRECTOR
BRITISH · ENGLAND
Also on 130 other boards
director · Since 27/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 22 other boards
director · Since 27/05/2025
DIRECTOR
BRITISH · ENGLAND
Also on 100 other boards
Former
nominee director · Resigned 15/01/1999
nominee secretary · Resigned 15/01/1999
nominee director · Resigned 15/01/1999
director · Resigned 30/04/2000
director · Resigned 12/02/2001
director · Resigned 12/02/2001
director · Resigned 12/02/2001
director · Resigned 31/03/2004
director · Resigned 16/02/2005
director · Resigned 30/06/2005
director · Resigned 19/07/2005
secretary · Resigned 20/07/2006
secretary · Resigned 09/05/2007
secretary · Resigned 09/05/2007
director · Resigned 18/06/2007
director · Resigned 29/06/2007
director · Resigned 29/06/2007
director · Resigned 29/06/2007
director · Resigned 18/09/2007
director · Resigned 09/11/2007
director · Resigned 18/12/2007
director · Resigned 31/12/2008
director · Resigned 31/07/2009
director · Resigned 26/01/2010
director · Resigned 03/09/2010
director · Resigned 05/09/2014
director · Resigned 08/02/2017
director · Resigned 30/11/2017
director · Resigned 28/02/2019
secretary · Resigned 30/11/2020
director · Resigned 30/11/2020
director · Resigned 30/11/2020
director · Resigned 31/01/2021
director · Resigned 24/03/2021
director · Resigned 01/04/2021
director · Resigned 27/08/2021
director · Resigned 01/06/2024
director · Resigned 27/05/2025
Persons with Significant Control
Mitie Treasury Management Limited
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
Change History
Active
Private Limited Company
LEVEL 12
LONDON