Mclean Advisory Limited
Company Profile
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SmallMclean Advisory Limited
08572727•Private Limited With Share Capital
1-3 College Hill, London, EC4R2RA
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Incorporated
17/06/2013
Company Age
12 years
Directors
5
Employees
39
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mclean Advisory Limited (08572727) is a private limited with share capital incorporated on 17/06/2013 (12 years old) and registered in london, EC4R2RA. The company operates under SIC code 74990 and is classified as Small.
Mclean advisory offers conflict free impartial advice to corporate and institutional clients. our subsidiary companies provide in-depth market knowledge and advice based on long term detailed industry understanding and connectivity. our companies share the same values and outlook, frequently collabo...
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 17/06/2013
EC4R2RA
39 employees
Financial Overview
Total Assets
£2.25M
Liabilities
£1.92M
Net Assets
£332.2K
Turnover
£6.74M
Cash
£460.4K
Key Metrics
39
Employees
5
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:30-03-2023
Resolution
Category:Resolution
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2022
Legacy
Category:Capital
Date:16-09-2022
Legacy
Category:Insolvency
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Resolution
Category:Resolution
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2017
Capital Cancellation Shares
Category:Capital
Date:22-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2014
Memorandum Articles
Category:Incorporation
Date:05-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Resolution
Category:Resolution
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Incorporation Company
Category:Incorporation
Date:17-06-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
18 St Swithin'S Lane, London, EC4N8AD
1-3 College Hill, London, EC4R2RARegistered
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