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MACLELLAN GROUP LIMITED
32 Level 12 The Shard,
London Bridge Street,
London,
SE1 9SG
-
Voluntary Liquidation
- Age: 35 Year(s)
- Directors: 4
- Company No: 02279581
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MACLELLAN GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MACLELLAN GROUP LIMITED
Private limited with Share Capital
Voluntary Liquidation
22 July 1988
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 21 Dec 2022. Next accounts due by 31 Dec 2023
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jeremy Mark Williams | Director | ||
| Mr Peter John Goddard Dickinson | Director | ||
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Company Secretary | ||
| Mrs Stephanie Alison Pound | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited (As Security Agent And Trustee For The Secured Parties) | SATISFIED | |||
| Glas Trust Corporation Limited | SATISFIED | |||
| Glas Trust Corporation Limited | SATISFIED | |||
| Glas Trust Corporation Limited (As Security Agent & Trustee For Secured Parties) | SATISFIED | |||
| Legal Mortgages Of Shares | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage Of Shares | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Charge Over Shares | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £1,000.00 | £0.00 | £0.00 | £1,404,000.00 |
| Net Worth | £39,249,000.00 | £39,245,000.00 | £39,245,000.00 | £39,245,000.00 | £40,172,000.00 |
| Total Current Liabilities | £25,000.00 | £3,000.00 | £3,000.00 | £4,000.00 | £3,000.00 |
| Total Current Assets | £28,812,000.00 | £28,786,000.00 | £28,785,000.00 | £28,786,000.00 | £30,190,000.00 |