Maclellan Management Services Limited

Company Name	Maclellan Management Services Limited
Directors	Peter John Goddard Dickinson and Jeremy Mark Williams
Company Status	Liquidation
Company Number	03385466
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Previous Names	Jordan Engineering (Pembroke) Limited and Maclellan Overseas Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(23 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Andrew Gilbert Olver
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelvey Court Chelvey Backwell Bristol Avon BS48 4AA

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Secretary Name	Andrew Gilbert Olver
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelvey Court Chelvey Backwell Bristol Avon BS48 4AA

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(4 years after company formation)
Appointment Duration	5 years (resigned 20 July 2006)
Role	Company Director
Country of Residence	Unityed Kingdom
Correspondence Address	Sandon House Main Street Bishampton Worcestershire WR10 2LX

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	06 July 2001(4 years after company formation)
Appointment Duration	5 years (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 June 2007)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 13 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Secretary Name	Peter Edward Blackburn
Nationality	British
Status	Resigned
Appointed	03 June 2004(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 June 2007)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	20 July 2006(9 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(10 years after company formation)
Appointment Duration	7 years, 2 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	18 June 2007(10 years after company formation)
Appointment Duration	13 years, 5 months (resigned 30 November 2020)
Role	Secretary
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Philip George Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(17 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr John William Lambert
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2020)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(23 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Maclellan Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£93,344,000
Net Worth	£163,000
Current Liabilities	£16,374,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 4 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding
14 October 2004	Delivered on: 27 October 2004 Satisfied on: 17 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 2000	Delivered on: 6 November 2000 Satisfied on: 17 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 1997	Delivered on: 9 October 1997 Satisfied on: 27 September 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 December 2017	Full accounts made up to 31 December 2016 (22 pages)
11 December 2017	Appointment of Mr John William Lambert as a director on 11 December 2017 (2 pages)
1 December 2017	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017 (1 page)
16 August 2017	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017 (2 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
20 February 2017	Full accounts made up to 31 December 2015 (25 pages)
8 February 2017	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017 (1 page)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 20,000 (4 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
28 July 2015	Full accounts made up to 31 December 2014 (19 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 20,000 (5 pages)
3 November 2014	Appointment of Mr Philip George Clark as a director on 31 October 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
17 July 2014	Auditor's resignation (2 pages)
3 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000 (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (19 pages)
22 November 2013	Memorandum and Articles of Association (33 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (19 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 31 December 2011 (19 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (22 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
14 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
14 September 2009	Appointment terminated director david clitheroe (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (16 pages)
2 June 2009	Return made up to 30/05/09; full list of members (4 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 18/09/2008 (25 pages)
4 August 2008	Full accounts made up to 31 December 2007 (16 pages)
30 May 2008	Return made up to 30/05/08; full list of members (4 pages)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
25 January 2008	New director appointed (5 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
13 July 2007	Return made up to 30/05/07; full list of members (6 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Location of register of members (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
10 July 2007	New director appointed (2 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2006	New director appointed (3 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (13 pages)
6 June 2006	Return made up to 30/05/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
22 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 October 2004	Particulars of mortgage/charge (11 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 July 2004	Registered office changed on 07/07/04 from: enterprise house castle street worcester WR1 3AD (1 page)
14 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
7 June 2004	Return made up to 30/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
7 June 2004	Company name changed maclellan overseas LIMITED\certificate issued on 07/06/04 (2 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 30/05/03; full list of members (7 pages)
15 August 2002	Director's particulars changed (1 page)
21 June 2002	Return made up to 30/05/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 July 2001	Registered office changed on 24/07/01 from: 14 millbrook road yate bristol BS37 5JW (1 page)
17 July 2001	New director appointed (3 pages)
17 July 2001	New secretary appointed (2 pages)
16 July 2001	Company name changed jordan engineering (pembroke) li mited\certificate issued on 16/07/01 (2 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
12 June 2001	Return made up to 30/05/01; full list of members (6 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 August 2000	Return made up to 30/05/00; no change of members (6 pages)
26 July 2000	Full accounts made up to 26 September 1999 (8 pages)
26 July 1999	Full accounts made up to 27 September 1998 (8 pages)
18 June 1999	Return made up to 30/05/99; no change of members 363(287) ‐ Registered office changed on 18/06/99 (4 pages)
30 June 1998	Return made up to 12/06/98; full list of members (6 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
7 October 1997	Ad 26/09/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
12 June 1997	Incorporation (15 pages)

Maclellan Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London