Maclellan International Ltd was registered on 24 December 1998 and has its registered office in London, it has a status of "Active". There are 2 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRETTELL, Amanda Jane | 02 January 2001 | 18 June 2007 | 1 |
| MEHTA, Rohinton | 10 October 2000 | 29 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| MR05 - N/A | 18 May 2020 | |
| MR05 - N/A | 18 May 2020 | |
| MR05 - N/A | 18 May 2020 | |
| MR01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| MR01 - N/A | 23 October 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR01 - N/A | 19 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 18 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| PSC05 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| MR01 - N/A | 03 May 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AP01 - Appointment of director | 12 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 16 August 2017 | |
| AP01 - Appointment of director | 28 March 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AUD - Auditor's letter of resignation | 17 July 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| RESOLUTIONS - N/A | 13 January 2014 | |
| MEM/ARTS - N/A | 13 January 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| RESOLUTIONS - N/A | 22 November 2013 | |
| MEM/ARTS - N/A | 22 November 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| RESOLUTIONS - N/A | 14 December 2010 | |
| CC04 - Statement of companies objects | 14 December 2010 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| RESOLUTIONS - N/A | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 287 - Change in situation or address of Registered Office | 29 May 2007 | |
| 353 - Register of members | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 353 - Register of members | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| AUD - Auditor's letter of resignation | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| 353 - Register of members | 05 January 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2001 | |
| RESOLUTIONS - N/A | 26 September 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| RESOLUTIONS - N/A | 21 November 2000 | |
| RESOLUTIONS - N/A | 21 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2000 | |
| 123 - Notice of increase in nominal capital | 21 November 2000 | |
| 395 - Particulars of a mortgage or charge | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 287 - Change in situation or address of Registered Office | 25 September 2000 | |
| 225 - Change of Accounting Reference Date | 15 September 2000 | |
| CERTNM - Change of name certificate | 05 September 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 18 June 1999 | |
| CERTNM - Change of name certificate | 14 June 1999 | |
| 225 - Change of Accounting Reference Date | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| CERTNM - Change of name certificate | 18 March 1999 | |
| 395 - Particulars of a mortgage or charge | 17 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 287 - Change in situation or address of Registered Office | 04 February 1999 | |
| NEWINC - New incorporation documents | 24 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2020 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 October 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 October 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 June 1999 | Fully Satisfied |
N/A |
| Debenture | 15 March 1999 | Fully Satisfied |
N/A |
