MH

MCLEAN HR LIMITED

Active

Company number 09298369

London, England · Incorporated 6 November 2014

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

Last updated on 16 September 2026

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2015

Company overview

No company summary available yet.

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
6 November 2025
Next due
20 November 2026
2 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
Mrs Melanie Jane Beard
Born July 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mclean Advisory Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
28 January 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 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
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Capital Name Of Class Of Shares
Capital
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2015 View
Resolution
Resolution
20 February 2015 View
Capital Name Of Class Of Shares
Capital
11 February 2015 View
Capital Allotment Shares
Capital
11 February 2015 View
Resolution
Resolution
11 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Incorporation Company
Incorporation
6 November 2014 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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