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The McLean Partnership Ltd

The McLean Partnership Ltd is an active company incorporated on 3 January 2006 with the registered office located in London, City of London. The McLean Partnership Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05664711
Private limited company
Age
19 years
Incorporated 3 January 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1-3 College Hill
London
EC4R 2RA
England
Address changed on 26 Sep 2024 (1 year ago)
Previous address was 18 st. Swithin's Lane London EC4N 8AD
Telephone
02035976400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Recruitment Consultant • British • Lives in England • Born in Jul 1978
Director • Investment Banker • British • Lives in England • Born in Jun 1965
Mr Nicholas James McLean Gebbie
PSC • British • Lives in England • Born in Jul 1978
Mr David Paul Knox
PSC • British • Lives in England • Born in Jun 1965
McLean Advisory Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lazarus Partnership Limited
Nicholas James McLean Gebbie and David Paul Knox are mutual people.
Active
McLean Advisory Limited
Nicholas James McLean Gebbie and David Paul Knox are mutual people.
Active
Wildernesse Club Limited
David Paul Knox is a mutual person.
Active
Future Planet Capital (Ventures) Limited
David Paul Knox is a mutual person.
Active
Millpoint Limited
David Paul Knox is a mutual person.
Active
Action4youth
David Paul Knox is a mutual person.
Active
Midvest Limited
David Paul Knox is a mutual person.
Active
Prism (General Partner) Limited
David Paul Knox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£169.25K
Increased by £8.97K (+6%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 5 (-21%)
Total Assets
£3.16M
Increased by £290.96K (+10%)
Total Liabilities
-£2.64M
Increased by £264.09K (+11%)
Net Assets
£525.29K
Increased by £26.87K (+5%)
Debt Ratio (%)
83%
Increased by 0.75% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 30 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
Charge Satisfied
1 Year 6 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 9 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD to 1-3 College Hill London EC4R 2RA on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registration of charge 056647110007, created on 30 August 2024
Submitted on 2 Sep 2024
Registration of charge 056647110006, created on 22 May 2024
Submitted on 29 May 2024
Satisfaction of charge 056647110002 in full
Submitted on 9 Apr 2024
Satisfaction of charge 056647110004 in full
Submitted on 9 Apr 2024
Satisfaction of charge 056647110005 in full
Submitted on 9 Apr 2024
Satisfaction of charge 056647110003 in full
Submitted on 9 Apr 2024
Repayment History
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