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Mclean Advisory Limited LONDON

Mclean Advisory started in year 2013 as Private Limited Company with registration number 08572727. The Mclean Advisory company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 18 St Swithin's Lane. Postal code: EC4N 8AD.

At the moment there are 4 directors in the the firm, namely Melanie B., Gary B. and David K. and others. In addition one secretary - Nicholas G. - is with the company. As of 1 November 2024, there were 6 ex directors - Alun G., Timothy H. and others listed below. There were no ex secretaries.

Mclean Advisory Limited Address / Contact

Office Address 18 St Swithin's Lane
Town London
Post code EC4N 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08572727
Date of Incorporation Mon, 17th Jun 2013
Industry Non-trading company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Melanie B.

Position: Director

Appointed: 10 August 2017

Gary B.

Position: Director

Appointed: 01 July 2016

David K.

Position: Director

Appointed: 12 August 2013

Nicholas G.

Position: Director

Appointed: 17 June 2013

Nicholas G.

Position: Secretary

Appointed: 17 June 2013

Alun G.

Position: Director

Appointed: 01 July 2016

Resigned: 12 June 2018

Timothy H.

Position: Director

Appointed: 01 April 2015

Resigned: 02 March 2021

Alan C.

Position: Director

Appointed: 18 February 2015

Resigned: 20 April 2017

Alexandra H.

Position: Director

Appointed: 24 January 2014

Resigned: 14 November 2014

Christiana B.

Position: Director

Appointed: 26 September 2013

Resigned: 26 September 2013

Ian S.

Position: Director

Appointed: 12 August 2013

Resigned: 01 July 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is David K. This PSC and has 25-50% shares. Another entity in the PSC register is Nicholas G. This PSC owns 25-50% shares.

David K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nicholas G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023 		Free Download (21 pages)

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