MACLELLAN INTERNATIONAL LIMITED

MACLELLAN INTERNATIONAL LIMITED is an active private limited company, incorporated on 24 December 1998. The nature of the business is Combined facilities support activities. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. MACLELLAN INTERNATIONAL LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LEVEL 12
Address Line 2	THE SHARD, 32 LONDON BRIDGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	21/01/2017
Last Made Up Date	24/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

MACLELLAN INTERNATIONAL LIMITED

Directors

(The company's officers)

MR PETER JOHN GODDARD DICKINSON

(~62 year old British national)

LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

MR BRIAN TALBOT

(~56 year old British national)

LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2017

MR JEREMY MARK WILLIAMS

(~54 year old British national)

LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2021

MITIE COMPANY SECRETARIAL SERVICES LIMITED

(British national)

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND

Current Secretary

Appointed on 30/11/2020

Connections

(Shared officers)

2020 KNOWSLEY LIMITED

MR JEREMY MARK WILLIAMS

8POINT8 SUPPORT LIMITED

MR PETER JOHN GODDARD DICKINSON
MITIE COMPANY SECRETARIAL SERVICES LIMITED

8POINT8 TRAINING LIMITED

MR PETER JOHN GODDARD DICKINSON
MITIE COMPANY SECRETARIAL SERVICES LIMITED

ARC TRAINING INTERNATIONAL LIMITED

MR PETER JOHN GODDARD DICKINSON
MITIE COMPANY SECRETARIAL SERVICES LIMITED
MR JEREMY MARK WILLIAMS

BATEMAN'S CLEANING SERVICES LIMITED

MITIE COMPANY SECRETARIAL SERVICES LIMITED
MR JEREMY MARK WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)