MACLELLAN MANAGEMENT SERVICES LIMITED

Dissolved London

Activities of head offices

0 employees website.com
Activities of head offices
M

MACLELLAN MANAGEMENT SERVICES LIMITED

Activities of head offices

Founded 12 Jun 1997 Dissolved London, England 0 employees website.com
Activities of head offices

Previous Company Names

MACLELLAN OVERSEAS LIMITED 16 Jul 2001 — 7 Jun 2004
JORDAN ENGINEERING (PEMBROKE) LIMITED 12 Jun 1997 — 16 Jul 2001
Accounts Submitted 28 Dec 2023 Next due 31 Dec 2024 16 months overdue
Confirmation
Net assets £-2M £391K 2022 year on year
Total assets £2M £2M 2022 year on year
Total Liabilities £4M £1M 2022 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 MANAGEMENT SERVICES LIMITED (03385466), a dissolved company based in London, England. Incorporated 12 Jun 1997. Activities of head offices. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2014–2022)

Cash in Bank

£477.00k

Increased by £115.00k (+32%)

Net Assets

-£1.94M

Decreased by £391.00k (-25%)

Total Liabilities

£3.81M

Decreased by £1.33M (-26%)

Turnover

N/A

Employees

N/A

Debt Ratio

204%

Increased by 61 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Peter John Goddard DickinsonDirectorBritishUnited Kingdom6430 Nov 2020Active

Shareholders

Shareholders (2)

Mitiefm (holdings) Limited
100.0%
20,000
Maclellan Group Limited (in Liquidation 9 March 2023)
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mitiefm (holdings) Limited

Ceased 30 Oct 2023

Ceased

Maclellan Group Limited

Ceased 27 Mar 2023

Ceased

Group Structure

Group Structure

MACLELLAN MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 Mar 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
25 Mar 2024ResolutionResolutions
25 Mar 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
28 Dec 2023AccountsAnnual accounts filed
7 May 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

25 Mar 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

25 Mar 2024 Resolution

Resolutions

25 Mar 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

28 Dec 2023 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

11 months ago on 7 May 2025

Liquidation Voluntary Declaration Of Solvency

2 years ago on 25 Mar 2024

Resolutions

2 years ago on 25 Mar 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 25 Mar 2024

Annual accounts filed

2 years ago on 28 Dec 2023