MACLELLAN LIMITED

dissolved Company number 04169769

Private Limited by Shares · Incorporated on 28th Feb 2001 · Closed on 16th Jan 2025

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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 LIMITED is a private limited by shares company based in London. It was incorporated on 28th Feb 2001 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	9th Sep 2016	This company	British	—
Jeremy Williams	Director	7th Apr 2021		British	View profile
Katherine Woods	Director	30th Nov 2020	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
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

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Company snapshot

Status: dissolved
Incorporated: 28th Feb 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

28th Feb 2001 Company incorporated
28th Feb 2001 RUTLAND DIRECTORS LIMITED appointed as Director
28th Feb 2001 RUTLAND SECRETARIES LIMITED appointed as Secretary
13th Mar 2001 RUTLAND DIRECTORS LIMITED resigned as Director
13th Mar 2001 Michael King appointed as Director
13th Mar 2001 David Troth appointed as Director
13th Mar 2001 John Ellis appointed as Director
13th Mar 2001 RUTLAND SECRETARIES LIMITED resigned as Secretary
13th Mar 2001 Stephen Shipley appointed as Secretary
13th May 2002 Peter Blackburn appointed as Director
30th Jun 2005 Michael King resigned as Director
14th Mar 2006 David Troth resigned as Director
14th Mar 2006 Glenise Bunn appointed as Director
20th Jul 2006 Bruce Melizan appointed as Director
20th Jul 2006 Stephen Shipley resigned as Secretary
20th Jul 2006 Peter Blackburn appointed as Secretary
13th Dec 2006 Mairead Price appointed as Secretary
9th May 2007 Simon Ashdown appointed as Director
22nd Jun 2007 Peter Blackburn resigned as Director
22nd Jun 2007 John Ellis resigned as Director
22nd Jun 2007 Peter Blackburn resigned as Secretary
22nd Jun 2007 Mairead Price resigned as Secretary
22nd Jun 2007 Stephanie Pound appointed as Secretary
9th Nov 2007 Glenise Bunn resigned as Director
18th Dec 2007 David Clitheroe appointed as Director
31st Jul 2009 David Clitheroe resigned as Director
5th Sep 2014 Simon Ashdown resigned as Director
9th Sep 2014 Michael Watson appointed as Director
9th Sep 2016 Stephanie Pound appointed as Director
9th Sep 2016 Richard Butler appointed as Director
13th Sep 2016 Bruce Melizan resigned as Director
13th Sep 2016 Michael Watson resigned as Director
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 2023 Confirmation statement made up

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