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
13 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 (13 years old) and registered in london, EC4R2RA. The company operates under SIC code 74990 - non-trading company.
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
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2026
Capital Allotment Shares
Category:Capital
Date:18-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
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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