Maclellan Management Services Limited
Company Profile
in liquidation
MicroMaclellan Management Services Limited
03385466•Private Limited With Share Capital
Level 12, The Shard, 32 London Bridge Stre, London, SE19SG
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Incorporated
12/06/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Maclellan Management Services Limited (03385466) is a private limited with share capital incorporated on 12/06/1997 (28 years old) and registered in london, SE19SG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/06/1997
SE19SG
Financial Overview
Total Assets
£1.87M
Liabilities
£3.81M
Net Assets
£-1.94M
Cash
£477.0K
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2024
Resolution
Category:Resolution
Date:25-03-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2023
Legacy
Category:Accounts
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Legacy
Category:Other
Date:28-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Memorandum Articles
Category:Incorporation
Date:22-11-2013
Resolution
Category:Resolution
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Resolution
Category:Resolution
Date:14-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Resolution
Category:Resolution
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:10-07-2007
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date14/12/2023
Latest Accounts31/03/2023
Trading Addresses
12 Level, The Shard, 32 London Bridge Street, London, SE19SG
Level 12, The Shard, 32 London Bridge Stre, London, SE19SGRegistered
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Contact
maclellan-usa.com
Level 12, The Shard, 32 London Bridge Stre, London, SE19SG