Maclellan International Limited

General information

Name:

Maclellan International Ltd

Office Address:

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

Number: 03688689

Incorporation date: 1998-12-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maclellan International has been offering its services for 26 years. Established under number 03688689, the company is registered as a Private Limited Company. You can reach the headquarters of the company during its opening times under the following address: Level 12 The Shard, 32 London Bridge Street, SE1 9SG London. In the past, Maclellan International Limited changed it’s listed name three times. Up till 5th September 2000 the company used the registered name Checkclean Excellence. Then the company switched to the registered name Checkclean that was used up till 5th September 2000 then the current name was adopted. This firm's principal business activity number is 81100 meaning Combined facilities support activities. Maclellan International Ltd filed its account information for the financial year up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-09-30.

The company owns one restaurant or cafe. Its FHRSID is 3139. It reports to Stafford and its last food inspection was carried out on Tue, 24th Aug 2010 in St Leonards Works, Stafford, ST17 4LX. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

From the information we have gathered, the firm was incorporated in 24th December 1998 and has been run by thirty two directors, out of whom three (Jeremy W., Peter D. and Brian T.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: Mitie Company Secretarial Services Limited.

  • Previous company's names
  • Maclellan International Limited 2000-09-05
  • Checkclean Excellence Limited 1999-06-15
  • Checkclean Limited 1999-03-18
  • Cobleigh Limited 1998-12-24

Company staff

Jeremy W.

Role: Director

Appointed: 07 April 2021

Latest update: 17 December 2023

Peter D.

Role: Director

Appointed: 30 November 2020

Latest update: 17 December 2023

Role: Corporate Secretary

Appointed: 30 November 2020

Address: The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Latest update: 17 December 2023

Brian T.

Role: Director

Appointed: 11 December 2017

Latest update: 17 December 2023

People with significant control

The companies that control this firm include: Mitie Treasury Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG, England and was registered as a PSC under the registration number 07351242.

Mitie Treasury Management Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07351242
Notified on 30 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mitiefm (Holdings) Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04127829
Notified on 27 March 2023
Ceased on 30 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maclellan Group Limited
Address: Level 12. The Shard 32 London Bridge Street, Ruscombe, London, SE1 9SG, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02279581
Notified on 6 April 2016
Ceased on 27 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Maclellan International food hygiene ratings

Restaurant/Cafe/Canteen address

Address

St Leonards Works, St Leonards Avenue, Queensville, Stafford

Town

Stafford

County

Staffordshire

District

West Midlands

State

England

Post code

ST17 4LX

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
25
Company Age

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