MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED

Accounts Submitted 6 Dec 2022

Confirmation Statement Submitted 11 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 30 resigned

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						Status
Jeremy Mark Williams	Director	British	United Kingdom	56	7 Apr 2021	Active
Katherine Woods	Director	British	United Kingdom	42	30 Nov 2020	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2020	Active
Stephanie Alison Pound	Director	British	England	54	9 Sept 2016	Active

Shareholders

Shareholders (1)


Maclellan International Limited	100.0%	100	Ordinary Shares Of 1 Each	1 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maclellan International Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MACLELLAN INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Mar 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
15 Dec 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
16 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(17 pages)
5 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)
6 Jun 2023	Officers	Change to director Mrs Stephanie Alison Pound on 2023-05-23	View(2 pages)