MACLELLAN INTEGRATED SERVICES LIMITED

dissolved Company number 02185674

Private Limited by Shares · Incorporated on 30th Oct 1987 · Closed on 15th Mar 2024

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SIC code: 99999
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACLELLAN INTEGRATED SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 30th Oct 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

161 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Nov 2020	This company	Not recorded	—
Stephanie Pound	Director	31st Aug 2018	This company	British	—
Jeremy Williams	Director	7th Apr 2021		British	View profile
Katherine Woods	Director	30th Nov 2020	This company	British	—

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HYDRO-X ENGINEERING LIMITED	12869490	9th Sep 2020	active
TRANS-FIRE HOLDINGS LTD	12498280	4th Mar 2020	active
STERLING HYDROTECH HOLDINGS LIMITED	12123123	25th Jul 2019	active
GREEN PLANET DESIGN LTD	11876617	12th Mar 2019	dissolved
WAVEAMBDA LIMITED	11867837	7th Mar 2019	dissolved

Showing the latest 5 of 160 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Oct 1987
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

30th Oct 1987 Company incorporated
26th Jul 1993 George Morrow resigned as Secretary
26th Jul 1993 Hayden Davis appointed as Secretary
18th Nov 1993 Paul Davis resigned as Director
2nd Oct 1995 David Overton appointed as Director
14th May 1996 Peter Wragg appointed as Director
14th May 1996 Richard Finch appointed as Director
14th May 1996 Brian Steventon appointed as Director
14th May 1996 Hayden Davis appointed as Director
18th Sep 1996 John Duncan appointed as Director
30th Sep 1997 Peter Wragg resigned as Director
19th May 1998 Richard Finch resigned as Director
21st Sep 1998 David Overton resigned as Director
12th Oct 1998 John Duncan resigned as Director
12th Oct 1998 Richard Taylor resigned as Director
12th Oct 1998 Martin Kennard appointed as Director
12th Oct 1998 John Ellis appointed as Director
25th Oct 1999 Martin Kennard resigned as Director
25th Oct 1999 David Grundy appointed as Director
17th Nov 1999 Brian Steventon resigned as Director
22nd Nov 1999 John Culliford resigned as Director
18th Apr 2000 Hayden Davis resigned as Secretary
18th Apr 2000 David Grundy appointed as Secretary
30th Jun 2000 Hayden Davis resigned as Director
21st Sep 2000 Stephen Shipley appointed as Secretary
20th Oct 2000 David Grundy resigned as Director
20th Oct 2000 David Grundy resigned as Secretary
12th Feb 2001 Stephen Shipley appointed as Director
20th Jul 2006 John Ellis resigned as Director
20th Jul 2006 Stephen Shipley resigned as Director
20th Jul 2006 David Clitheroe appointed as Director
20th Jul 2006 Trevor Bradbury appointed as Director
20th Jul 2006 Stephen Shipley resigned as Secretary
20th Jul 2006 Trevor Bradbury appointed as Secretary
17th Oct 2007 David Clitheroe resigned as Director
17th Oct 2007 Benjamin Badcock appointed as Director
24th Apr 2013 James Fell appointed as Director
24th Apr 2013 Benjamin Badcock resigned as Director
22nd Dec 2017 Trevor Bradbury resigned as Director
22nd Dec 2017 Daniel Bush appointed as Director
22nd Dec 2017 Trevor Bradbury resigned as Secretary
22nd Dec 2017 Daniel Bush appointed as Secretary
18th Jun 2018 Daniel Bush resigned as Director
18th Jun 2018 Andrew McDonald appointed as Director
18th Jun 2018 Daniel Bush resigned as Secretary
18th Jun 2018 Andrew McDonald appointed as Secretary
31st Aug 2018 Stephanie Pound appointed as Director
31st Aug 2018 James Fell resigned as Director
31st Aug 2018 Richard Butler appointed as Director
14th Sep 2018 Andrew McDonald resigned as Director
14th Sep 2018 Andrew McDonald resigned as Secretary
14th Sep 2018 Stephanie Pound appointed as Secretary
30th Nov 2020 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2020 Katherine Woods appointed as Director
30th Nov 2020 Richard Butler resigned as Director
30th Nov 2020 Stephanie Pound resigned as Secretary
7th Apr 2021 Jeremy Williams appointed as Director
30th Sep 2022 Confirmation statement made up

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