MACLELLAN MANAGEMENT SERVICES LIMITED
MACLELLAN MANAGEMENT SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03385466, and its current status with Companies House is intermediate. The company was incorporated on 12 June 1997 and lists its registered address as London, United Kingdom. 2 shareholders are on record for MACLELLAN MANAGEMENT SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Shareholders of MACLELLAN MANAGEMENT SERVICES LIMITED
Two shareholders are currently on record for MACLELLAN MANAGEMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACLELLAN GROUP LIMITED, holding 100% — a majority holding — followed by MACLELLAN GROUP LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MACLELLAN GROUP LIMITED | 100% | Companies House | |
| MACLELLAN GROUP LIMITED | 100% | Companies House |
Officers
5
Directors and officers of MACLELLAN MANAGEMENT SERVICES LIMITED
Three of the 5 officer records shown for MACLELLAN MANAGEMENT SERVICES LIMITED are current appointments, filed with Companies House. Peter Dickinson (appointed 2020-11-30) and Jeremy Williams (appointed 2021-03-12) both serve as Director; Mitie Company Secretarial Services Limited (appointed 2020-11-30) serves as Company Secretary. The remaining 2 records shown (Philip Clark and Simon Kirkpatrick) are former appointments that have since been resigned. Management authority at MACLELLAN MANAGEMENT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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Frequently Asked Questions
Who owns MACLELLAN MANAGEMENT SERVICES LIMITED?
Two shareholders are currently on record for MACLELLAN MANAGEMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACLELLAN GROUP LIMITED, holding 100% — a majority holding — followed by MACLELLAN GROUP LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MACLELLAN MANAGEMENT SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MACLELLAN MANAGEMENT SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MACLELLAN MANAGEMENT SERVICES LIMITED have on record?
2 shareholders are shown on record for MACLELLAN MANAGEMENT SERVICES LIMITED.
What is MACLELLAN MANAGEMENT SERVICES LIMITED's company registration number?
MACLELLAN MANAGEMENT SERVICES LIMITED's registration number is 03385466, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is MACLELLAN MANAGEMENT SERVICES LIMITED still an active company?
MACLELLAN MANAGEMENT SERVICES LIMITED's status on Companies House is listed as intermediate, not currently active.
When was MACLELLAN MANAGEMENT SERVICES LIMITED incorporated?
MACLELLAN MANAGEMENT SERVICES LIMITED was incorporated on 12 June 1997, according to Companies House.
What is MACLELLAN MANAGEMENT SERVICES LIMITED's registered address?
The registered address on file for MACLELLAN MANAGEMENT SERVICES LIMITED is London, United Kingdom.
What legal structure is MACLELLAN MANAGEMENT SERVICES LIMITED registered as?
MACLELLAN MANAGEMENT SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACLELLAN MANAGEMENT SERVICES LIMITED?
Three of the 5 officer records shown for MACLELLAN MANAGEMENT SERVICES LIMITED are current appointments, filed with Companies House. Peter Dickinson (appointed 2020-11-30) and Jeremy Williams (appointed 2021-03-12) both serve as Director; Mitie Company Secretarial Services Limited (appointed 2020-11-30) serves as Company Secretary. The remaining 2 records shown (Philip Clark and Simon Kirkpatrick) are former appointments that have since been resigned. Management authority at MACLELLAN MANAGEMENT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MACLELLAN MANAGEMENT SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACLELLAN MANAGEMENT SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACLELLAN MANAGEMENT SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACLELLAN MANAGEMENT SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.