MCLEAN ADVISORY LIMITED

Non-Trading

General Information

NAME
MCLEAN ADVISORY LIMITED

COMPANY NUMBER
08572727

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
17/06/2013 (11 years and 5 months old)

WEBSITE
www.mcleanadvisory.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1-3 COLLEGE HILL
LONDON
EC4R 2RA

Telephone: 02035976400
TPS: No

TRADING ADDRESSES

18 St Swithin's Lane
London
EC4N 8AD

Telephone: 35976394

1-3 College Hill
London
EC4R 2RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£723.8k

34.33%

NET WORTH

£414.7k

48.63%

TOTAL LIABILITIES

£1.8M

26.93%

NET ASSETS

£414.7k

48.63%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MCLEAN ADVISORY LIMITED	Non-Trading	View Report
MCLEAN HR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MCLEAN ADVISORY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£723.8k

34.33%

NET WORTH

£414.7k

48.63%

TOTAL LIABILITIES

£1.8M

26.93%

NET ASSETS

£414.7k

48.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS GEBBIE	Owned: 44.78 %	Shares: 187,852	Price per share: £1.00	Total Value: £187,852.00
DAVID KNOX	Owned: 34.30 %	Shares: 143,894	Price per share: £1.00	Total Value: £143,894.00
REBECCA MONTAGU-WILLIAMS	Owned: 4.77 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NICOLA DAVIES	Owned: 4.77 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PAUL SOOTHILL	Owned: 2.54 %	Shares: 11,332	Price per share: £0.94	Total Value: £10,654.37
ALAN CARRUTHERS	Owned: 2.65 %	Shares: 11,106	Price per share: £1.00	Total Value: £11,106.00
JOHN WIDDOWSON	Owned: 1.46 %	Shares: 6,500	Price per share: £0.94	Total Value: £6,111.32
ALAN HORN	Owned: 1.34 %	Shares: 6,000	Price per share: £0.94	Total Value: £5,641.21
CHRISTINA BERNARD	Owned: 0.94 %	Shares: 4,200	Price per share: £0.94	Total Value: £3,948.85
ZOE HARRIS	Owned: 0.94 %	Shares: 4,200	Price per share: £0.94	Total Value: £3,948.85
GARY BELCHEM	Owned: 0.90 %	Shares: 4,000	Price per share: £0.94	Total Value: £3,760.81
PAUL YOUNG	Owned: 0.52 %	Shares: 2,333	Price per share: £0.94	Total Value: £2,193.49
MONIKA SZCZYPEK	Owned: 0.10 %	Shares: 450	Price per share: £0.94	Total Value: £423.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas James Mclean Gebbie 17/06/2013 - Present (11 years and 5 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Nicholas James Mclean Gebbie 17/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Paul Knox 12/08/2013 - Present (11 years and 3 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 10 Past: 8	View Report
Gary Belchem 01/07/2016 - Present (8 years and 4 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 35	View Report
Melanie Jane Beard 10/08/2017 - Present (7 years and 3 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MCLEAN ADVISORY LIMITED	Non-Trading	View Report
MCLEAN HR LIMITED	Active - Accounts Filed	View Report
THE LAZARUS PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
THE MCLEAN PARTNERSHIP LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 22/06/2022	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 12/06/2021	Event: New Accounts filed
Date: 09/10/2020	Event: New Accounts filed
Date: 23/06/2020	Event: New Confirmation Statement filed
Date: 27/08/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: Alun Hughes Griffiths (904776490) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 24/08/2017	Event: New Board Member Melanie Jane Beard (919410319) Appointed
Date: 26/06/2017	Event: New Annual Return filed
Date: 24/04/2017	Event: Alan Thomas Carruthers (919943862) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 14/07/2016	Event: Alun Hughes Griffiths (920971100) has left the board
Date: 14/07/2016	Event: New Board Member Alun Hughes Griffiths (904776490) Appointed
Date: 08/07/2016	Event: New Board Member Timothy John Pennington Hancock (920974943) Appointed
Date: 07/07/2016	Event: Ian Stopps (910979140) has left the board
Date: 07/07/2016	Event: New Board Member Alan Hughes Griffiths (920971100) Appointed
Date: 07/07/2016	Event: New Board Member Gary Belchem (906639167) Appointed
Date: 26/06/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 15/09/2015	Event: New Annual Return filed
Date: 20/07/2015	Event: New Board Member Alan Thomas Carruthers (919943862) Appointed
Date: 01/05/2015	Event: Christiana Adeola Bernard (913572502) has left the board
Date: 27/11/2014	Event: New Board Member Christiana Adeola Bernard (913572502) Appointed
Date: 19/11/2014	Event: Alexandra Carol Hunt (904825448) has left the board
Date: 08/10/2014	Event: New Accounts filed
Date: 12/07/2014	Event: New Annual Return filed
Date: 07/03/2014	Event: New Board Member Alexandra Carol Hunt (904825448) Appointed
Date: 07/03/2014	Event: Change in Reg. Office
Date: 06/03/2014	Event: Ian Stopps (918074698) has left the board
Date: 06/03/2014	Event: New Board Member Ian Stopps (910979140) Appointed
Date: 23/08/2013	Event: New Board Member Ian Stopps (918074698) Appointed
Date: 21/08/2013	Event: New Board Member David Paul Knox (914141222) Appointed
Date: 27/06/2013	Event: Nicholas James Mclean Gebbie (917908982) has left the board
Date: 27/06/2013	Event: New Board Member Nicholas James Mclean Gebbie (910979141) Appointed

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MCLEAN ADVISORY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£723.8k

£414.7k

£1.8M

£414.7k

People Overview

4

6

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£723.8k

£414.7k

£1.8M

£414.7k

Accounts

People Overview

4

6

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™