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MACLELLAN INTERNATIONAL LIMITED

Active
03688689·incorporated 1998-12-24

MACLELLAN INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 24 December 1998 at Companies House (number 03688689; OpenRegistry canonical ID GB-03688689-maclellan-international-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-24
Registered Address
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MACLELLAN INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mitie Treasury Management Limited (United Kingdom reg. 07351242). Notified 2023-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mitiefm (Holdings) Limited (England And Wales reg. 04127829). Notified 2023-03-27. Ceased 2023-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Maclellan Group Limited (England reg. 02279581). Notified 2016-04-06. Ceased 2023-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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