Mclean Advisory Limited. Head office in London. Check Director.

Mclean Advisory Limited, London

Mclean Advisory Limited is a private limited company. Situated at 18 St Swithin's Lane, London EC4N 8AD, the aforementioned 10 years old business was incorporated on 2013-06-17 and is categorised as "non-trading company" (SIC: 74990).
4 directors can be found in the business: Melanie B. (appointed on 10 August 2017), Gary B. (appointed on 01 July 2016), David K. (appointed on 12 August 2013). As for the secretaries (1 in total), we can name: Nicholas G. (appointed on 17 June 2013).

About
Name: Mclean Advisory Limited
Number: 08572727
Incorporation date: 2013-06-17
End of financial year: 31 December


Address:	18 St Swithin's Lane London EC4N 8AD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

David K.

6 April 2016

Nature of control:	25-50% shares

Nicholas G.

6 April 2016

Nature of control:	25-50% shares

The due date for Mclean Advisory Limited confirmation statement filing is 2024-07-01. The previous confirmation statement was submitted on 2023-06-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: David K. that owns 1/2 or less of shares. Nicholas G. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 30th, March 2023 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, March 2023 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 30th November 2022: 42186.70 GBP filed on: 19th, December 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, September 2022 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/09/22 filed on: 16th, September 2022 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, September 2022 \| capital	Free Download (1 page)
SH19	Statement of Capital on 16th September 2022: 41953.40 GBP filed on: 16th, September 2022 \| capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 19th, July 2022 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, June 2021 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 18th May 2021: 41953.40 GBP filed on: 17th, June 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (15 pages)
TM01	2nd March 2021 - the day director's appointment was terminated filed on: 4th, March 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 26th February 2021: 20976.70 GBP filed on: 26th, February 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 10th February 2021: 20641.70 GBP filed on: 15th, February 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 13th January 2020: 20175.10 GBP filed on: 21st, January 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 20th, January 2020 \| resolution	Free Download (23 pages)
SH01	Statement of Capital on 25th September 2019: 19950.10 GBP filed on: 20th, January 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 22nd, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (10 pages)
TM01	12th June 2018 - the day director's appointment was terminated filed on: 12th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 10th August 2017 filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM01	20th April 2017 - the day director's appointment was terminated filed on: 20th, April 2017 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, January 2017 \| capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 24th, January 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 28th November 2016: 19927.60 GBP filed on: 22nd, January 2017 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
CH01	On 1st July 2016 director's details were changed filed on: 9th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
TM01	1st July 2016 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
CH01	On 18th June 2016 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (8 pages)
CH01	On 18th June 2015 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
CH01	On 18th June 2015 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th June 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 10th September 2015: 19971.70 GBP capital
AP01	New director was appointed on 18th February 2015 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
TM01	26th September 2013 - the day director's appointment was terminated filed on: 29th, April 2015 \| officers	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 25th, March 2015 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 25th, March 2015 \| resolution
SH01	Statement of Capital on 18th February 2015: 19971.70 GBP filed on: 25th, March 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, March 2015 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, March 2015 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, March 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 25th, March 2015 \| resolution
AP01	New director was appointed on 26th September 2013 filed on: 25th, November 2014 \| officers	Free Download (2 pages)
TM01	14th November 2014 - the day director's appointment was terminated filed on: 17th, November 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th June 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom on 5th March 2014 filed on: 5th, March 2014 \| address	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, March 2014 \| incorporation	Free Download (22 pages)
AP01	New director was appointed on 5th March 2014 filed on: 5th, March 2014 \| officers	Free Download (3 pages)
CH01	On 30th October 2013 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (1 page)
CH01	On 30th October 2013 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (3 pages)
CH01	On 30th October 2013 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (3 pages)
CH03	On 30th October 2013 secretary's details were changed filed on: 24th, February 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, January 2014 \| resolution
SH01	Statement of Capital on 16th December 2013: 11085.00 GBP filed on: 23rd, January 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2014 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 21st August 2013: 11055.00 GBP filed on: 27th, August 2013 \| capital	Free Download (4 pages)
AP01	New director was appointed on 21st August 2013 filed on: 21st, August 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 19th August 2013 filed on: 19th, August 2013 \| officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 17th, June 2013 \| incorporation	Free Download (30 pages)

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