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The Mclean Partnership Ltd

05664711

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1-3 College Hill, London, EC4R 2RA
Incorporated 03/01/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Nicholas James Mclean Gebbie

director · Since 03/01/2006

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Nicholas James Mclean Gebbie

secretary · Since 03/01/2006

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr David Paul Knox

director · Since 28/03/2012

INVESTMENT BANKER

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Nicholas James Mclean Gebbie

secretary · Since 03/01/2006

British

Nicholas James Mclean Gebbie

director · Since 03/01/2006

British · England · Age 48

David Paul Knox

director · Since 28/03/2012

British · England · Age 61

Former

Alexandra Carol Hunt

director · Resigned 14/11/2014

Christiana Adeola Bernard

director · Resigned 29/01/2016

Ian Stopps

director · Resigned 01/07/2016

Alun Hughes Griffiths

director · Resigned 01/07/2016

Persons with Significant Control

Mr Nicholas James Mclean Gebbie

Significant control

British · England · Age 48

1-3, College Hill, London, EC4R 2RA

Notified 06/04/2016

Mr David Paul Knox

Significant control

British · England · Age 61

1-3, College Hill, London, EC4R 2RA

Notified 06/04/2016

Mclean Advisory Limited

75–100% shares
75–100% votes

18, St. Swithin's Lane, London, EC4N 8AD

Reg: 8572727 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/08/2024Registered 02/09/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/05/2024Registered 29/05/2024
Charge
satisfied

HSBC BANK PLC

Created 22/04/2015Registered 22/04/2015Satisfied 09/04/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/03/2015Registered 20/03/2015Satisfied 09/04/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/03/2015Registered 20/03/2015Satisfied 09/04/2024
Charge
satisfied

DAVID PAUL KNOX

Created 15/04/2014Registered 01/05/2014Satisfied 09/04/2024
charge
outstanding

HSBC BANK PLC

Created 21/04/2009Registered 23/04/2009

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line11-3 College Hill
2026-07-06

1-3 COLLEGE HILL

post townLondon
2026-07-06

LONDON