MACLELLAN GROUP LIMITED

dissolved Company number 02279581

Private Limited by Shares · Incorporated on 22nd Jul 1988 · Closed on 23rd Jul 2024

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SIC code: 64209
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MACLELLAN GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jul 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

161 Companies at address View all 2475 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

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	—
Peter Dickinson	Director	30th Nov 2020	This company	British	—
Stephanie Pound	Director	24th Aug 2018	This company	British	—
Jeremy Williams	Director	7th Apr 2021		British	View profile

Other companies at this address

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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: 22nd Jul 1988
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

22nd Jul 1988 Company incorporated
3rd Feb 1992 Peter Simonis appointed as Director
5th Feb 1993 William Thomson resigned as Director
5th Feb 1993 William Thomson resigned as Secretary
8th Feb 1993 Stephen Linford appointed as Director
8th Feb 1993 Stephen Linford appointed as Secretary
17th Mar 1993 Bernard Atkinson resigned as Director
21st Nov 1994 Arthur Morton appointed as Director
21st Nov 1994 John Foley appointed as Director
16th Dec 1994 Terence Damms resigned as Director
16th Dec 1994 Stephen Linford resigned as Director
16th Dec 1994 Arthur Morton resigned as Director
14th Feb 1995 Stephen Linford resigned as Secretary
21st Feb 1995 Stephen Shipley appointed as Secretary
10th May 1995 Stephen Shipley appointed as Director
13th Sep 1995 Robert Smith resigned as Director
5th Aug 1996 Arthur Morton appointed as Director
22nd Oct 1998 Graham Lockyer appointed as Director
14th Feb 2000 Peter Simonis resigned as Director
15th May 2000 John Ellis appointed as Director
8th Oct 2002 Brian North resigned as Director
27th Mar 2003 Alan Howarth appointed as Director
20th Jul 2006 John Ellis resigned as Director
20th Jul 2006 John Foley resigned as Director
20th Jul 2006 Alan Howarth resigned as Director
20th Jul 2006 Graham Lockyer resigned as Director
20th Jul 2006 Arthur Morton resigned as Director
20th Jul 2006 Stephen Shipley resigned as Director
20th Jul 2006 Timothy Jones appointed as Director
20th Jul 2006 Adrian Ringrose appointed as Director
20th Jul 2006 Stephen Shipley resigned as Secretary
20th Jul 2006 Trevor Bradbury appointed as Secretary
15th Oct 2010 Timothy Jones resigned as Director
15th Oct 2010 Trevor Bradbury appointed as Director
2nd Aug 2017 Daniel Bush appointed as Director
31st Aug 2017 Adrian Ringrose resigned as Director
22nd Dec 2017 Trevor Bradbury resigned as Director
22nd Dec 2017 James Fell appointed as Director
22nd Dec 2017 Trevor Bradbury resigned as Secretary
22nd Dec 2017 Daniel Bush appointed as Secretary
24th Aug 2018 Stephanie Pound appointed as Director
24th Aug 2018 Christopher Ling appointed as Director
28th Aug 2018 Daniel Bush resigned as Director
28th Aug 2018 James Fell resigned as Director
28th Aug 2018 Daniel Bush resigned as Secretary
28th Aug 2018 Stephanie Pound appointed as Secretary
15th Feb 2019 Philip Clark appointed as Director
28th Feb 2019 Christopher Ling resigned as Director
30th Nov 2020 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2020 Peter Dickinson appointed as Director
30th Nov 2020 Simon Kirkpatrick appointed as Director
30th Nov 2020 Stephanie Pound resigned as Secretary
1st Apr 2021 Philip Clark resigned as Director
7th Apr 2021 Jeremy Williams appointed as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
30th Sep 2022 Confirmation statement made up

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