TM

THE MCLEAN PARTNERSHIP LTD

Active

Company number 05664711

London, England · Incorporated 3 January 2006

1-3 College Hill, London, EC4R 2RA, England

Last updated on 16 September 2026

Other activities of employment placement agencies · SIC 78109


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 May 2013

Company overview

THE MCLEAN PARTNERSHIP LTD is an active private limited company incorporated on 3 January 2006. It is registered in England and Wales and operates from 1-3 College Hill, London, EC4R 2RA. The company’s principal activity is other activities of employment placement agencies (SIC 78109).

It has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 28 February 2026 and is not overdue.

The directors are Nicholas James Mclean Gebbie (also company secretary) and David Paul Knox, both British and resident in England. Persons with significant control comprise Mclean Advisory Limited, which holds 75-100% of the shares and voting rights, and Mr David Paul Knox, who exercises significant influence or control.

The company has no charges, no insolvency history and has never been liquidated. Recent filings on 1 July 2026 record the cessation of one person with significant control and the notification of a new person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Paul Knox
Born June 1965
Significant Influence Or Control
6 April 2016
PS
Mclean Advisory Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
9 May 2013
Shares allotted · 0 shares allotted
20 August 2012
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Legacy
Capital
22 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2016 View
Legacy
Insolvency
22 August 2016 View
Resolution
Resolution
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Change Person Secretary Company With Change Date
Officers
24 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Resolution
Resolution
27 August 2013 View
Legacy
Capital
15 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2013 View
Legacy
Insolvency
15 August 2013 View
Resolution
Resolution
15 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2013 View
Capital Allotment Shares
Capital
14 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Change Person Secretary Company With Change Date
Officers
10 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Change Person Director Company With Change Date
Officers
9 June 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
11 April 2013 View
Change Person Secretary Company With Change Date
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Capital Name Of Class Of Shares
Capital
26 September 2012 View
Capital Allotment Shares
Capital
26 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2012 View
Miscellaneous
Miscellaneous
26 September 2012 View
Resolution
Resolution
18 September 2012 View
Resolution
Resolution
14 August 2012 View
Capital Cancellation Shares
Capital
13 August 2012 View
Capital Return Purchase Own Shares
Capital
13 August 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Resolution
Resolution
23 July 2010 View
Capital Name Of Class Of Shares
Capital
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2009 View
Legacy
Mortgage
23 April 2009 View
Legacy
Capital
25 February 2009 View
Legacy
Capital
24 February 2009 View
Resolution
Resolution
24 February 2009 View
Resolution
Resolution
24 February 2009 View
Resolution
Resolution
24 February 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2008 View
Legacy
Address
29 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2007 View
Legacy
Accounts
18 June 2007 View
Legacy
Annual Return
23 March 2007 View
Incorporation Company
Incorporation
3 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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