MA

MCLEAN ADVISORY LIMITED

Active

Company number 08572727

London, England · Incorporated 17 June 2013

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

Non-trading company non trading · SIC 74990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

18 st Swithin's Lane London EC4N 8AD · until 26 September 2024

6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom · until 5 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

BM
BEARD, Melanie Jane
Director
10 August 2017
BG
BELCHEM, Gary
Director
1 July 2016
KD
KNOX, David Paul
Director
12 August 2013
GN
GEBBIE, Nicholas James Mclean
Secretary
17 June 2013
GN
GEBBIE, Nicholas James Mclean
Director
17 June 2013
GA
GRIFFITHS, Alun Hughes
Director · Resigned
1 July 2016
HT
HANCOCK, Timothy John Pennington
Director · Resigned
1 April 2015
CA
CARRUTHERS, Alan Thomas
Director · Resigned
18 February 2015
HA
HUNT, Alexandra Carol
Director · Resigned
24 January 2014
BC
BERNARD, Christiana Adeola
Director · Resigned
26 September 2013
SI
STOPPS, Ian
Director · Resigned
12 August 2013

Persons with significant control

PS
Mr Nicholas James Mclean Gebbie
Born July 1978
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr David Paul Knox
Born June 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2026 View
Capital Allotment Shares
Capital
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 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
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Memorandum Articles
Incorporation
30 March 2023 View
Resolution
Resolution
30 March 2023 View
Capital Allotment Shares
Capital
19 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2022 View
Legacy
Capital
16 September 2022 View
Legacy
Insolvency
16 September 2022 View
Resolution
Resolution
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Resolution
Resolution
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Capital Allotment Shares
Capital
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Capital Allotment Shares
Capital
26 February 2021 View
Capital Allotment Shares
Capital
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Resolution
Resolution
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Capital Name Of Class Of Shares
Capital
25 January 2017 View
Capital Return Purchase Own Shares
Capital
24 January 2017 View
Capital Cancellation Shares
Capital
22 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
9 July 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name 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
22 June 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 April 2015 View
Capital Name Of Class Of Shares
Capital
25 March 2015 View
Capital Name Of Class Of Shares
Capital
25 March 2015 View
Resolution
Resolution
25 March 2015 View
Capital Name Of Class Of Shares
Capital
25 March 2015 View
Resolution
Resolution
25 March 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Resolution
Resolution
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2014 View
Memorandum Articles
Incorporation
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
25 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 Secretary Company With Change Date
Officers
24 February 2014 View
Capital Allotment Shares
Capital
23 January 2014 View
Resolution
Resolution
23 January 2014 View
Capital Allotment Shares
Capital
27 August 2013 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Incorporation Company
Incorporation
17 June 2013 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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