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McLean Advisory Limited

McLean Advisory Limited is an active company incorporated on 17 June 2013 with the registered office located in London, City of London. McLean Advisory Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08572727
Private limited company
Age
12 years
Incorporated 17 June 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 2 years 4 months 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
02035976394
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 1978 • Chief Executive
Director • British • Lives in England • Born in Jun 1965
Director • Chartered Accountant • British • Lives in England • Born in Sep 1970
Director • HR Consultant • British • Lives in England • Born in Jul 1977
Mr David Paul Knox
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The McLean Partnership Ltd
David Paul Knox and Nicholas James McLean Gebbie are mutual people.
Active
The Lazarus Partnership Limited
David Paul Knox and Nicholas James McLean Gebbie are mutual people.
Active
McLean HR Limited
Nicholas James McLean Gebbie and Melanie Jane Beard 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
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
£460.42K
Decreased by £263.34K (-36%)
Turnover
£6.74M
Increased by £800.25K (+13%)
Employees
39
Decreased by 2 (-5%)
Total Assets
£2.25M
Decreased by £74.94K (-3%)
Total Liabilities
-£1.92M
Increased by £7.61K (0%)
Net Assets
£332.16K
Decreased by £82.55K (-20%)
Debt Ratio (%)
85%
Increased by 3.08% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
1 Year Ago on 26 Sep 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
4 Years Ago on 17 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 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 24 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 17 June 2023 with updates
Submitted on 21 Jun 2023
Memorandum and Articles of Association
Submitted on 30 Mar 2023
Resolutions
Submitted on 30 Mar 2023
Statement of capital following an allotment of shares on 30 November 2022
Submitted on 19 Dec 2022
Repayment History
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