MG

MACLELLAN GROUP LIMITED

Dissolved

Company number 02279581

London, England · Incorporated 22 July 1988

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 7 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROBEWELL LIMITED · 22 July 1988 – 9 February 1989

JORDEC GROUP PLC · 5 August 1996 – 13 April 2000

MACLELLAN GROUP PLC · 13 April 2000 – 18 September 2006

INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED · 18 September 2006 – 5 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mitiefm (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 August 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
5 August 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Resolution
Resolution
21 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 April 2023 View
Resolution
Resolution
20 March 2023 View
Legacy
Insolvency
20 March 2023 View
Legacy
Capital
20 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 May 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 May 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 May 2020 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Auditors Resignation Company
Auditors
9 June 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Statement Of Companys Objects
Change Of Constitution
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Resolution
Resolution
26 September 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Mortgage
3 May 2007 View
Certificate Change Of Name Company
Change Of Name
5 March 2007 View
Legacy
Mortgage
6 February 2007 View
Legacy
Mortgage
6 February 2007 View
Legacy
Mortgage
26 January 2007 View
Legacy
Address
8 November 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Capital
2 October 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Re Registration Memorandum Articles
Incorporation
18 September 2006 View
Legacy
Reregistration
18 September 2006 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
18 September 2006 View
Auditors Resignation Company
Auditors
15 August 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Resolution
Resolution
21 July 2006 View
Legacy
Capital
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Court Order
Miscellaneous
20 July 2006 View
Certificate Capital Reduction Issued Capital
Capital
20 July 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Resolution
Resolution
12 May 2006 View
Accounts With Accounts Type Group
Accounts
12 May 2006 View
Legacy
Capital
25 November 2005 View
Legacy
Capital
1 November 2005 View
Legacy
Capital
29 July 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Group
Accounts
10 June 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Legacy
Capital
29 April 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
7 December 2004 View
Legacy
Capital
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Resolution
Resolution
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Resolution
Resolution
29 November 2004 View
Legacy
Capital
16 November 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Group
Accounts
25 May 2004 View
Resolution
Resolution
15 May 2004 View
Resolution
Resolution
15 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Capital
7 May 2004 View
Legacy
Address
16 March 2004 View
Legacy
Capital
19 January 2004 View
Legacy
Capital
19 January 2004 View
Legacy
Capital
16 January 2004 View
Legacy
Mortgage
16 December 2003 View
Legacy
Capital
5 November 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Capital
4 July 2003 View
Accounts With Accounts Type Group
Accounts
22 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Legacy
Officers
3 April 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Capital
1 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Capital
2 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Capital
12 August 2002 View
Legacy
Capital
24 July 2002 View
Legacy
Capital
24 July 2002 View
Statement Of Affairs
Miscellaneous
24 July 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Capital
29 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
28 May 2002 View
Accounts With Accounts Type Group
Accounts
30 April 2002 View
Legacy
Capital
9 March 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Capital
13 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Capital
26 September 2001 View
Statement Of Affairs
Miscellaneous
26 September 2001 View
Legacy
Capital
24 August 2001 View
Legacy
Mortgage
17 August 2001 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Full Group
Accounts
15 May 2001 View
Legacy
Address
24 January 2001 View
Legacy
Mortgage
6 November 2000 View
Legacy
Capital
19 October 2000 View
Legacy
Capital
3 October 2000 View
Legacy
Accounts
15 September 2000 View
Legacy
Capital
13 September 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Capital
13 July 2000 View
Legacy
Capital
30 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Capital
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Capital
8 May 2000 View
Accounts With Accounts Type Full Group
Accounts
17 April 2000 View
Certificate Change Of Name Company
Change Of Name
13 April 2000 View
Legacy
Capital
21 March 2000 View
Statement Of Affairs
Miscellaneous
10 December 1999 View
Legacy
Capital
10 December 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full Group
Accounts
17 May 1999 View
Legacy
Capital
10 April 1999 View
Legacy
Capital
10 April 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Legacy
Capital
15 March 1999 View
Statement Of Affairs
Miscellaneous
28 January 1999 View
Legacy
Capital
28 January 1999 View
Legacy
Officers
26 October 1998 View
Legacy
Capital
19 August 1998 View
Legacy
Capital
19 August 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Annual Return
14 July 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Resolution
Resolution
18 June 1998 View
Legacy
Capital
18 June 1998 View
Accounts With Accounts Type Full Group
Accounts
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Legacy
Capital
28 November 1997 View
Legacy
Annual Return
23 July 1997 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
1 April 1997 View
Court Order
Miscellaneous
1 April 1997 View
Legacy
Capital
19 February 1997 View
Accounts With Accounts Type Full Group
Accounts
12 February 1997 View
Memorandum Articles
Incorporation
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Legacy
Accounts
31 October 1996 View
Memorandum Articles
Incorporation
26 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Capital
30 August 1996 View
Legacy
Capital
30 August 1996 View
Legacy
Address
15 August 1996 View
Memorandum Articles
Incorporation
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Legacy
Capital
14 August 1996 View
Legacy
Capital
14 August 1996 View
Memorandum Articles
Incorporation
9 August 1996 View
Resolution
Resolution
9 August 1996 View
Certificate Change Of Name Company
Change Of Name
5 August 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Capital
23 July 1996 View
Accounts With Accounts Type Full Group
Accounts
19 July 1996 View
Legacy
Capital
27 November 1995 View
Legacy
Capital
16 October 1995 View
Resolution
Resolution
9 October 1995 View
Resolution
Resolution
9 October 1995 View
Resolution
Resolution
9 October 1995 View
Legacy
Capital
9 October 1995 View
Legacy
Officers
19 September 1995 View
Accounts With Accounts Type Full Group
Accounts
15 September 1995 View
Legacy
Annual Return
27 July 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
23 February 1995 View
Legacy
Officers
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
23 December 1994 View
Legacy
Capital
11 November 1994 View
Memorandum Articles
Incorporation
4 November 1994 View
Legacy
Capital
4 November 1994 View
Legacy
Capital
4 November 1994 View
Resolution
Resolution
4 November 1994 View
Resolution
Resolution
4 November 1994 View
Resolution
Resolution
4 November 1994 View
Accounts With Accounts Type Full Group
Accounts
24 October 1994 View
Legacy
Accounts
3 October 1994 View
Legacy
Annual Return
2 September 1994 View
Legacy
Annual Return
3 August 1993 View
Resolution
Resolution
20 July 1993 View
Accounts With Accounts Type Full Group
Accounts
12 July 1993 View
Legacy
Officers
29 March 1993 View
Legacy
Officers
3 March 1993 View
Accounts With Accounts Type Full Group
Accounts
25 September 1992 View
Resolution
Resolution
4 August 1992 View
Legacy
Annual Return
3 August 1992 View
Legacy
Officers
6 March 1992 View
Accounts With Accounts Type Full Group
Accounts
2 October 1991 View
Legacy
Annual Return
26 July 1991 View
Legacy
Annual Return
26 July 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
21 February 1991 View
Accounts With Accounts Type Full Group
Accounts
16 July 1990 View
Legacy
Annual Return
13 July 1990 View
Legacy
Address
30 January 1990 View
Legacy
Capital
8 January 1990 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Annual Return
5 December 1989 View
Legacy
Capital
20 November 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 October 1989 View
Resolution
Resolution
31 October 1989 View
Accounts With Accounts Type Full Group
Accounts
30 October 1989 View
Legacy
Address
30 October 1989 View
Legacy
Reregistration
27 October 1989 View
Auditors Report
Auditors
27 October 1989 View
Accounts Balance Sheet
Accounts
27 October 1989 View
Auditors Statement
Auditors
27 October 1989 View
Re Registration Memorandum Articles
Incorporation
27 October 1989 View
Legacy
Reregistration
27 October 1989 View
Legacy
Officers
25 September 1989 View
Statement Of Affairs
Miscellaneous
18 September 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Capital
14 August 1989 View
Resolution
Resolution
2 August 1989 View
Legacy
Mortgage
23 May 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Accounts
17 March 1989 View
Legacy
Capital
3 March 1989 View
Legacy
Capital
3 March 1989 View
Resolution
Resolution
3 March 1989 View
Resolution
Resolution
3 March 1989 View
Resolution
Resolution
3 March 1989 View
Resolution
Resolution
3 March 1989 View
Resolution
Resolution
23 February 1989 View
Resolution
Resolution
17 February 1989 View
Resolution
Resolution
10 February 1989 View
Certificate Change Of Name Company
Change Of Name
8 February 1989 View
Certificate Change Of Name Company
Change Of Name
8 February 1989 View
Legacy
Officers
3 February 1989 View
Legacy
Address
3 February 1989 View
Legacy
Officers
12 September 1988 View
Legacy
Address
12 September 1988 View
Incorporation Company
Incorporation
22 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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