MACLELLAN LIMITED

Company summary

Insolvency history recorded

Company number: 04169769
Status: DISSOLVED
Incorporated / age: 28 February 200123 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 07:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
11 March 2024
Dissolved on
16 January 2025
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  11 March 2024
- Emma Cray
  Insolvency practitioner
  Appointed
  11 March 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Nov 2020				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
POUND, Stephanie Alison ACTIVE	Director	09 Sep 2016		England	April 1971	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WILLIAMS, Jeremy Mark ACTIVE	Director	07 Apr 2021		England	June 1969	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WOODS, Katherine ACTIVE	Director	30 Nov 2020		United Kingdom	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
BLACKBURN, Peter Edward RESIGNED	Secretary	20 Jul 2006	22 Jun 2007			1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
POUND, Stephanie Alison RESIGNED	Secretary	22 Jun 2007	30 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT
PRICE, Mairead Brigid RESIGNED	Secretary	13 Dec 2006	22 Jun 2007			17 Beech Road, Hollywood, Birmingham, West Midlands, B47 5QS
SHIPLEY, Stephen Robert RESIGNED	Secretary	13 Mar 2001	20 Jul 2006			69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
RUTLAND SECRETARIES LIMITED RESIGNED	Secretary	28 Feb 2001	13 Mar 2001			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
ASHDOWN, Simon Trayton RESIGNED	Director	09 May 2007	05 Sep 2014	England	October 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
BLACKBURN, Peter Edward RESIGNED	Director	13 May 2002	22 Jun 2007		October 1954	1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
BUNN, Glenise Mary RESIGNED	Director	14 Mar 2006	09 Nov 2007		September 1947	Sprydoncote Lodge, Budlake, Exeter, Devon, EX5 3JN
BUTLER, Richard John RESIGNED	Director	09 Sep 2016	30 Nov 2020	England	June 1964	Capital Tower, 91 Waterloo Road, London, SE1 8RT
CLITHEROE, David Maurice RESIGNED	Director	18 Dec 2007	31 Jul 2009		July 1952	3 Norman Court, Oadby, Leicester, LE2 4UD
ELLIS, John Leslie RESIGNED	Director	13 Mar 2001	22 Jun 2007	England	January 1950	21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
KING, Michael Anthony John RESIGNED	Director	13 Mar 2001	30 Jun 2005		June 1948	7 Longmeadow, Wootton, Northamptonshire, NN4 6AN
MELIZAN, Bruce Anthony RESIGNED	Director	20 Jul 2006	13 Sep 2016	United Kingdom	May 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT
TROTH, David Samuel RESIGNED	Director	13 Mar 2001	14 Mar 2006	England	January 1952	Bellsfield Granby House, 11 Granby Road, Harrogate, West Yorkshire, HG1 4ST
WATSON, Michael Stuart RESIGNED	Director	09 Sep 2014	13 Sep 2016	England	March 1963	Capital Tower, 91 Waterloo Road, London, SE1 8RT
RUTLAND DIRECTORS LIMITED RESIGNED	Director	28 Feb 2001	13 Mar 2001			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2020
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

POUND, Stephanie Alison ACTIVE
Role: Director
Appointed on: 09 Sep 2016
Country of Residence: England
Date of birth: April 1971
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WILLIAMS, Jeremy Mark ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: England
Date of birth: June 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WOODS, Katherine ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

BLACKBURN, Peter Edward RESIGNED
Role: Secretary
Appointed on: 20 Jul 2006
Resigned on: 22 Jun 2007
Address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW

POUND, Stephanie Alison RESIGNED
Role: Secretary
Appointed on: 22 Jun 2007
Resigned on: 30 Nov 2020
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

PRICE, Mairead Brigid RESIGNED
Role: Secretary
Appointed on: 13 Dec 2006
Resigned on: 22 Jun 2007
Address: 17 Beech Road, Hollywood, Birmingham, West Midlands, B47 5QS

SHIPLEY, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 20 Jul 2006
Address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 13 Mar 2001
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR

ASHDOWN, Simon Trayton RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: October 1968
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

BLACKBURN, Peter Edward RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 22 Jun 2007
Date of birth: October 1954
Address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW

BUNN, Glenise Mary RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 09 Nov 2007
Date of birth: September 1947
Address: Sprydoncote Lodge, Budlake, Exeter, Devon, EX5 3JN

BUTLER, Richard John RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1964
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

CLITHEROE, David Maurice RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 31 Jul 2009
Date of birth: July 1952
Address: 3 Norman Court, Oadby, Leicester, LE2 4UD

ELLIS, John Leslie RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: January 1950
Address: 21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP

KING, Michael Anthony John RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 30 Jun 2005
Date of birth: June 1948
Address: 7 Longmeadow, Wootton, Northamptonshire, NN4 6AN

MELIZAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 13 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

TROTH, David Samuel RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 14 Mar 2006
Country of Residence: England
Date of birth: January 1952
Address: Bellsfield Granby House, 11 Granby Road, Harrogate, West Yorkshire, HG1 4ST

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 13 Sep 2016
Country of Residence: England
Date of birth: March 1963
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 13 Mar 2001
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.