MACLELLAN INTEGRATED SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £-1.84M £3.70K 2022 year on year

Total assets £2.00 £1.44M 2022 year on year

Total Liabilities £1.84M £1.44M 2022 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover MACLELLAN INTEGRATED SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

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

	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

4 active 28 resigned

Show resigned officers

						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	31 Aug 2018	Active

Shareholders

Shareholders (1)


Maclellan Group Limited	100.0%	455,000	Ordinary	12 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitiefm (holdings) Limited

United Kingdom

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

See All Controllers

Group Structure

MITIEFM (HOLDINGS) 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 INTEGRATED SERVICES LIMITED Current Company

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

Charges

7 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)
21 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(19 pages)
8 Aug 2023	Resolution	Resolutions	View(1 page)
5 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)