# Maclellan Management Services Limited

## Details

- **Company number:** [03385466](https://find-and-update.company-information.service.gov.uk/company/03385466)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1997
- **Dissolved:** 24 Sep 2026
- **Registered office:** LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Maclellan Overseas Limited (until 7 Jun 2004)
- Jordan Engineering (Pembroke) Limited (until 16 Jul 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Jeremy Mark | director | 12 Mar 2021 |  |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 30 Nov 2020 |  |
| DICKINSON, Peter John Goddard | director | 30 Nov 2020 |  |
| KIRKPATRICK, Simon Charles | director | 30 Nov 2020 | 27 Aug 2021 |
| CLARK, Philip George | director | 31 Oct 2014 | 1 Apr 2021 |
| MAWDSLEY, Lynn Christine | director | 15 Feb 2019 | 30 Nov 2020 |
| LAMBERT, John William | director | 11 Dec 2017 | 30 Nov 2020 |
| POUND, Stephanie Alison | secretary | 18 Jun 2007 | 30 Nov 2020 |
| LING, Christopher Adam | director | 15 Aug 2017 | 28 Feb 2019 |
| MELIZAN, Bruce Anthony | director | 20 Jul 2006 | 30 Nov 2017 |
| WATSON, Michael Stuart | director | 9 Sep 2014 | 8 Feb 2017 |
| ASHDOWN, Simon Trayton | director | 12 Jun 2007 | 5 Sep 2014 |
| CLITHEROE, David Maurice | director | 18 Dec 2007 | 31 Jul 2009 |
| BLACKBURN, Peter Edward | secretary | 3 Jun 2004 | 18 Jun 2007 |
| BLACKBURN, Peter Edward | director | 3 Jun 2004 | 13 Jun 2007 |
| ELLIS, John Leslie | director | 3 Jun 2004 | 13 Jun 2007 |
| FOLEY, John Robert | director | 6 Jul 2001 | 20 Jul 2006 |
| SHIPLEY, Stephen Robert | secretary | 6 Jul 2001 | 20 Jul 2006 |
| SHIPLEY, Stephen Robert | director | 12 Jun 1997 | 20 Jul 2006 |
| OLVER, Andrew Gilbert | director | 12 Jun 1997 | 6 Jul 2001 |
| OLVER, Andrew Gilbert | secretary | 12 Jun 1997 | 6 Jul 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mitie Treasury Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2023 |  |
| Mitiefm (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2023 | 30 Oct 2023 |
| Maclellan Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Mar 2023 |




## Owned by

Maclellan Management Services Limited → [Mitie Treasury Management Limited](/company/07351242)




## Directors' other companies

- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Tavcom Limited](/company/03120861)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hadrian Technology Limited](/company/03775634)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hydro-X Air Limited](/company/10312166)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Fire & Security (Group) Limited](/company/05792132)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Clearwater Group Limited](/company/02494701)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Environmental Services Limited](/company/03306668)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie FM Limited](/company/03253304)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Fs (UK) Limited](/company/02329448)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Mitie Telecoms Limited](/company/08267599)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Slademain Limited](/company/01776920)



## Companies at the same address

- [Insitu Cleaning Company Limited](/company/01623889) (01623889)
- [Maclellan International Limited](/company/03688689) (03688689)
- [Mitie (Defence) Limited](/company/02574880) (02574880)
- [Mitie Catering Services Limited](/company/02505731) (02505731)
- [Mitie Environmental Services Limited](/company/03306668) (03306668)
- [Mitie FM Limited](/company/03253304) (03253304)
- [Mitie Fs (UK) Limited](/company/02329448) (02329448)
- [Mitie Integrated Services Limited](/company/01531601) (01531601)
- [Mitie Security (First) Limited](/company/02053619) (02053619)
- [Mitie Security (Knightsbridge) Limited](/company/02923588) (02923588)