McLean Consultants Limited

Active03518084 Private limited company

Officers 1 active

Officer details are public data from the Companies House register.

Haylor, Lisa Jayne

Director · Appointed 20 April 1998

British

Born May 1968 (58)

Officer history (4 former)

9 May 2025

Resigned Edwards, Peter Stacey as Secretary

7 November 2011

Resigned Mclean, Brian Edward as Director

20 April 1998

Appointed Haylor, Lisa Jayne as Director

5 March 1998

Appointed Mclean, Brian Edward as Director

5 March 1998

Appointed Edwards, Peter Stacey as Secretary

5 March 1998

Resigned Grant Secretaries Limited as Corporate Nominee Secretary

5 March 1998

Resigned Grant Directors Limited as Corporate Nominee Director

26 February 1998

Appointed Grant Secretaries Limited as Corporate Nominee Secretary

26 February 1998

Appointed Grant Directors Limited as Corporate Nominee Director

People and entities with significant control, from the Companies House PSC register

Lisa Jayne Haylor

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born May 1968 (58)

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Date	Description	Made Up To
28 January 2026	Confirmation statement with updates	28 January 2026
8 December 2025	Accounts for a dormant company	31 March 2025
18 September 2025	Director's details changed
17 September 2025	Change of details for a person with significant control
14 May 2025	Termination of appointment of a secretary