MACLELLAN GROUP LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MACLELLAN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jul 1988 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED 18 Sept 2006 — 5 Mar 2007
MACLELLAN GROUP PLC 13 Apr 2000 — 18 Sept 2006
JORDEC GROUP PLC 5 Aug 1996 — 13 Apr 2000
ROBEWELL LIMITED 22 Jul 1988 — 9 Feb 1989
Accounts
Confirmation
Net assets £40M £927K 2021 year on year
Total assets £40M £926K 2021 year on year
Total Liabilities £3K £1K 2021 year on year
Charges 10
10 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 GROUP LIMITED (02279581), a dissolved company based in London, England. Incorporated 22 Jul 1988. Activities of other holding companies n.e.c.. 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

£1.40M

Net Assets

£40.17M

Increased by £927.00k (+2%)

Total Liabilities

£3.00k

Decreased by £1.00k (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mitiefm (holdings) Limited
100.0%
109,875,188

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitiefm (holdings) Ltd

United Kingdom

Active
Notified 25 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MACLELLAN GROUP LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Liquidation
23 Apr 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
16 Aug 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Aug 2023InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
6 Jun 2023OfficersChange to director Mrs Stephanie Alison Pound on 2023-05-23
23 Jul 2024 Gazette

Gazette Dissolved Liquidation

23 Apr 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 Aug 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Aug 2023 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

6 Jun 2023 Officers

Change to director Mrs Stephanie Alison Pound on 2023-05-23

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 23 Jul 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 23 Apr 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 16 Aug 2023

Liquidation Voluntary Removal Of Liquidator By Court

2 years ago on 5 Aug 2023

Change to director Mrs Stephanie Alison Pound on 2023-05-23

2 years ago on 6 Jun 2023