MACLELLAN INTERNATIONAL LIMITED

Active London

Combined facilities support activities

12 employees website.com
Combined facilities support activities
M

MACLELLAN INTERNATIONAL LIMITED

Combined facilities support activities

Founded 24 Dec 1998 Active London, England 12 employees website.com
Combined facilities support activities

Previous Company Names

CHECKCLEAN EXCELLENCE LIMITED 15 Jun 1999 — 5 Sept 2000
CHECKCLEAN LIMITED 18 Mar 1999 — 15 Jun 1999
COBLEIGH LIMITED 24 Dec 1998 — 18 Mar 1999
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £8M £150K 2024 year on year
Total assets £13M £123K 2024 year on year
Total Liabilities £5M £27K 2024 year on year
Charges 8
8 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 INTERNATIONAL LIMITED (03688689), an active company based in London, England. Incorporated 24 Dec 1998. Combined facilities support activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£53.00k

Decreased by £78.00k (-60%)

Net Assets

£8.27M

Increased by £150.00k (+2%)

Total Liabilities

£4.67M

Decreased by £27.00k (-1%)

Turnover

£581.00k

Increased by £41.00k (+8%)

Employees

12

Decreased by 2 (-14%)

Debt Ratio

36%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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%

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 INTERNATIONAL LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2025-03-31
21 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
21 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
21 Oct 2025AccountsAnnual accounts filed
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
21 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

21 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

21 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

21 Oct 2025 Accounts

Annual accounts filed

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 21 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 21 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 21 Oct 2025

Annual accounts filed

5 months ago on 21 Oct 2025

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 2 Oct 2025