Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Maclellan International Limited
- Incorporated
- 24 December 1998 (27 years)
- Industry
- Combined facilities support activities (81100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2025
British
Born October 1977 (49)
Director · Appointed 27 May 2025
British
Born December 1983 (42)
Corporate Secretary · Appointed 30 November 2020
Director · Appointed 30 November 2020
British
Born March 1962 (64)
Officer history (38 former)
27 May 2025
27 May 2025
27 May 2025
1 June 2024
27 August 2021
7 April 2021
1 April 2021
24 March 2021
31 January 2021
30 November 2020
30 November 2020
30 November 2020
30 November 2020
30 November 2020
30 November 2020
28 February 2019
15 February 2019
11 December 2017
11 December 2017
11 December 2017
30 November 2017
15 August 2017
27 March 2017
8 February 2017
9 September 2014
5 September 2014
10 August 2011
3 September 2010
26 January 2010
25 January 2010
31 July 2009
31 December 2008
24 July 2008
18 December 2007
Resigned Troth, David Samuel as Director
18 December 2007
9 November 2007
Resigned Bunn, Glenise Mary as Director
18 September 2007
29 June 2007
29 June 2007
29 June 2007
Resigned Mehta, Rohinton as Director
18 June 2007
Resigned Brettell, Amanda Jane as Director
9 May 2007
Resigned Price, Mairead Brigid as Secretary
9 May 2007
9 May 2007
9 May 2007
13 December 2006
Appointed Price, Mairead Brigid as Secretary
20 July 2006
20 July 2006
14 March 2006
19 July 2005
Resigned King, Michael Anthony John as Director
30 June 2005
1 March 2005
1 March 2005
Appointed Bunn, Glenise Mary as Director
16 February 2005
31 March 2004
13 January 2004
13 January 2004
7 August 2002
9 May 2001
9 May 2001
12 February 2001
12 February 2001
Resigned Poulter, Michael John as Director
12 February 2001
2 January 2001
Appointed Brettell, Amanda Jane as Director
10 October 2000
Appointed Mehta, Rohinton as Director
10 October 2000
Appointed Troth, David Samuel as Director
10 October 2000
Appointed King, Michael Anthony John as Director
21 September 2000
30 April 2000
Resigned Cooper, Philip William as Director
20 October 1999
Appointed Poulter, Michael John as Director
15 March 1999
Appointed Cooper, Philip William as Director
15 January 1999
15 January 1999
15 January 1999
15 January 1999
15 January 1999
15 January 1999
24 December 1998
24 December 1998
24 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07351242
Former controllers (2)
30 October 2023
Ceased Mitiefm (Holdings) Limited — Owns 75–100% of shares
27 March 2023
Ceased Maclellan Group Limited — Owns 75–100% of shares
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Mitie Care and Custody Limited Owns 50–75% of shares
Mitie NI Limited Owns 75–100% of shares
Mitie Property Services (UK) Limited Owns 75–100% of shares
Mitie Roofing Limited Owns 75–100% of shares
Mitie Treasury Management Limited Owns 75–100% of shares
Maclellan International Limited This company Owns 75–100% of shares
Marlowe Limited Owns 75–100% of shares
Advance Environmental Limited Owns 75–100% of shares
Marlowe 2016 Limited Owns 75–100% of shares
Mitie Company Secretarial Services Limited Owns 75–100% of shares
Mitie Group Pension Scheme Trustee Company Limited Owns 75–100% of shares
Mitie Limited Owns 75–100% of shares
Cliniwaste Health South Limited Owns 75–100% of shares
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
J C A Engineering Ltd Owns 75–100% of shares
Mitie Cleaning & Environmental Services Limited Owns 75–100% of shares
Mitie Landscapes Limited Owns 75–100% of shares
Mitie Pfi Limited Owns 75–100% of shares
Mitie Security Limited Owns 75–100% of shares
Rhi Industrials Limited Owns 75–100% of shares
Slademain Limited Owns 75–100% of shares
Woodford Investments Limited Owns 75–100% of shares
Mitie Shared Services Limited Owns 75–100% of shares
Mitie Specialist Services (Holdings) Limited Owns 75–100% of shares
Mitie Technical Facilities Management Limited Owns 75–100% of shares
8Point8 Support Limited Owns 75–100% of shares
8Point8 Training Limited Owns 75–100% of shares
Custom Solar Ltd Owns 75–100% of shares
Mitie Telecoms Limited Owns 75–100% of shares
Mitie Telecoms Towers Limited Owns 75–100% of shares
P2ML Ltd Owns 75–100% of shares
Rock Power Connections Ltd Owns 75–100% of shares
Vantage Solutions Limited Owns 75–100% of shares
Mitie Trustee Limited Owns 75–100% of shares
Mitiefm Services Limited Owns 75–100% of shares
Mitie (Defence) Limited Owns 75–100% of shares
Mitie (Facilities Services) Limited Owns 75–100% of shares
Mitie FM Limited Owns 75–100% of shares
Mitie FS (UK) Limited Owns 75–100% of shares
Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights
The Mitie Foundation Right to appoint and remove directors (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2025 | Accounts filing | |||
| 21 October 2025 | Other filing | |||
| 21 October 2025 | Other filing | |||
| 21 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 30 September 2025 |
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