McLean Advisory Limited

Active08572727 Private limited company
Incorporated
17 June 2013 (13 years)
Industry
Non-trading company (74990)
Owned by
Nicholas James Mclean Gebbie
David Paul Knox
Accounts type
Total exemption full
Region
Greater London
Address
1-3 College Hill
London
EC4R 2RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2017
British
Born July 1977 (49)
Director · Appointed 1 July 2016
British
Born September 1970 (56)
Director · Appointed 12 August 2013
British
Born June 1965 (61)
Gebbie, Nicholas James Mclean
Secretary · Appointed 17 June 2013
Director · Appointed 17 June 2013
British
Born July 1978 (48)
Officer history (6 former)
2 March 2021
Resigned Hancock, Timothy John Pennington as Director
12 June 2018
Resigned Griffiths, Alun Hughes as Director
10 August 2017
Appointed Beard, Melanie Jane as Director
20 April 2017
Resigned Carruthers, Alan Thomas as Director
1 July 2016
Appointed Belchem, Gary as Director
1 July 2016
Resigned Stopps, Ian as Director
1 July 2016
Appointed Griffiths, Alun Hughes as Director
1 April 2015
Appointed Hancock, Timothy John Pennington as Director
18 February 2015
Appointed Carruthers, Alan Thomas as Director
14 November 2014
Resigned Hunt, Alexandra Carol as Director
24 January 2014
Appointed Hunt, Alexandra Carol as Director
26 September 2013
Appointed Bernard, Christiana Adeola as Director
26 September 2013
Resigned Bernard, Christiana Adeola as Director
12 August 2013
Appointed Stopps, Ian as Director
12 August 2013
Appointed Knox, David Paul as Director
17 June 2013
Appointed Gebbie, Nicholas James Mclean as Director
17 June 2013
Appointed Gebbie, Nicholas James Mclean as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)

Holdings 4

Companies where McLean Advisory Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
18 August 2026Statement of capital following an allotment of shares
19 June 2026Confirmation statement with no updates17 June 2026
9 September 2025Total exemption full accounts31 December 2024
17 June 2025Confirmation statement with no updates17 June 2025
Show all recent filings

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