MACLELLAN INTEGRATED SERVICES LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
M

MACLELLAN INTEGRATED SERVICES LIMITED

Dormant Company

Founded 30 Oct 1987 Dissolved London, England 0 employees website.com
Dormant Company

Previous Company Names

MACLELLAN INTERNATIONAL LIMITED 31 Dec 1997 — 5 Sept 2000
PLANT AND BUILDING SERVICES LIMITED 17 Apr 1996 — 31 Dec 1997
NATIONWIDE ENGINEERING SERVICES LIMITED 1 May 1991 — 17 Apr 1996
WESLEYSHIRE INDUSTRIAL SERVICES LIMITED 1 Apr 1991 — 1 May 1991
NATIONWIDE ENVIRONMENTAL SERVICES LIMITED 26 Jul 1989 — 1 Apr 1991
WESLEYSHIRE (HOLDINGS) LIMITED 23 Feb 1988 — 26 Jul 1989
UNIQUEROLL LIMITED 30 Oct 1987 — 23 Feb 1988
Accounts
Confirmation
Net assets £-2M £4K 2021 year on year
Total assets £2 £1M 2021 year on year
Total Liabilities £2M £1M 2021 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACLELLAN INTEGRATED SERVICES LIMITED (02185674), a dissolved company based in London, England. Incorporated 30 Oct 1987. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£1.84M

Increased by £3.70k (+0%)

Total Liabilities

£1.84M

Decreased by £1.44M (-44%)

Turnover

N/A

Employees

N/A

Debt Ratio

91934850%

Increased by 91934622 (+40322203%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Katherine WoodsDirectorBritishUnited Kingdom4230 Nov 2020Active

Shareholders

Shareholders (1)

Maclellan Group Limited
100.0%
455,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Maclellan Group Limited

Ceased 27 Feb 2023

Ceased

Group Structure

Group Structure

MACLELLAN INTEGRATED SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Mar 2024GazetteGazette Dissolved Liquidation
15 Dec 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Aug 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Aug 2023ResolutionResolutions
5 Aug 2023InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
15 Mar 2024 Gazette

Gazette Dissolved Liquidation

15 Dec 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Aug 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Aug 2023 Resolution

Resolutions

5 Aug 2023 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 15 Mar 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 15 Dec 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 21 Aug 2023

Resolutions

2 years ago on 8 Aug 2023

Liquidation Voluntary Removal Of Liquidator By Court

2 years ago on 5 Aug 2023