# Maclellan International Limited

## Details

- **Company number:** [03688689](https://find-and-update.company-information.service.gov.uk/company/03688689)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 24 Dec 1998
- **Registered office:** LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Checkclean Excellence Limited (until 5 Sep 2000)
- Checkclean Limited (until 15 Jun 1999)
- Cobleigh Limited (until 18 Mar 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Katherine Louise | director | 27 May 2025 |  |
| PHILLIPS, Paul Michael | director | 27 May 2025 |  |
| DICKINSON, Peter John Goddard | director | 30 Nov 2020 |  |
| LING, Christopher Adam | director | 15 Aug 2017 | 28 Feb 2019 |



## 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 International 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 Management Services Limited](/company/03385466) (03385466)
- [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)