MCLEAN AND MCLEAN CONSULTANTS LIMITED
MCLEAN AND MCLEAN CONSULTANTS LIMITED is an active private limited company, incorporated on 11 July 2013. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Cage End, Bishop's Stortford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MCLEAN AND MCLEAN CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08606181 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WOODLANDS CAGE END |
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Address Line 2 | HATFIELD BROAD OAK |
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Post Town | BISHOP'S STORTFORD |
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County | HERTFORDSHIRE |
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Postcode | CM22 7HP |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 07/08/2016 |
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Last Made Up Date | 10/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
MCLEAN AND MCLEAN CONSULTANTS LIMITED
Directors
(The company's officers)
MRS BARBARA ANN MCLEAN
(~62 year old British national)
WOODLANDS CAGE END, HATFIELD BROAD OAK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7HP
- Current Director
- Gives occupation as NHS DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2018
MR TONY MCLEAN
(~61 year old British national)
WOODLANDS CAGE END, HATFIELD BROAD OAK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7HP, UNITED KINGDOM
- Current Director
- Gives occupation as SPECIALIST HEALTHCARE ADVISER
- Usually resident in ENGLAND
Appointed on 11/07/2013
Shareholders
(Persons of Significant Control)
Mr Anthony Mclean
(~61 year old British national)
Woodlands, Cage End, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7HP
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
CAGE END MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MCLEAN AND MCLEAN CONSULTANTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CM22 7HP.
Map of MCLEAN AND MCLEAN CONSULTANTS LIMITED at local scale
Map of MCLEAN AND MCLEAN CONSULTANTS LIMITED at district scale