McLean HR Limited

Active09298369 Private limited company
Incorporated
6 November 2014 (12 years)
Industry
Human resources provision and management of human resources functions (78300)
Owned by
Melanie Jane Beard
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
20 November 2027
Last conf. stmt
6 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2014
British
Born July 1977 (49)
Beard, Melanie Jane
Secretary · Appointed 2 December 2014
Director · Appointed 6 November 2014
British
Born July 1978 (48)
Officer history (2 former)
2 December 2014
Appointed Beard, Melanie Jane as Director
2 December 2014
Appointed Beard, Melanie Jane as Secretary
2 December 2014
Resigned Gebbie, Nicholas James Mclean as Secretary
2 December 2014
Resigned Knox, David Paul as Director
6 November 2014
Appointed Gebbie, Nicholas James Mclean as Director
6 November 2014
Appointed Gebbie, Nicholas James Mclean as Secretary
6 November 2014
Appointed Knox, David Paul as Director

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
Holds 25–50% of voting rights
British
Born July 1977 (49)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 08572727

Group structure 5 companies

Ownership group derived from the Companies House PSC register

McLean HR Limited This company Owns 50–75% of shares
McLean Public Limited Owns 50–75% of shares
The Lazarus Partnership Limited Owns 75–100% of shares
The McLean Partnership Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates6 November 2026
4 September 2026Total exemption full accounts31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
9 September 2025Total exemption full accounts31 December 2024
7 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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