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Nom

Maclellan Integrated Services Limited
Adresse
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02185674 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mitiefm (Holdings) Limited Status: Active Notified: 27/03/2023 Companies House Number: 04127829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maclellan Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2023 Companies House Number: 02279581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/11/2020 Role: Secretary Nationality: British
    Pound, Stephanie Alison 32 London Bridge Street, London, England Status: Active Notified: 31/08/2018 Date of Birth: 04/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Williams, Jeremy Mark 32 London Bridge Street, London, England Status: Active Notified: 07/04/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Katherine 32 London Bridge Street, London, England Status: Active Notified: 30/11/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Industrial Services International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01225706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •