McLean Sterling (UK) Limited

Company Name	McLean Sterling (UK) Limited
Director	Paul David Heywood
Company Status	Active
Company Number	04457535
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)
Previous Name	Novantium Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul David Heywood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Angela Joy Heywood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(2 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 May 2005)
Role	Company Director
Correspondence Address	2 Chine Farm Place Main Road Knockholt Kent TN14 7LG

Director Name	Novantium Incorporated (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	13800 Coppermine Road Herndon Va 20151 Virginia 20151

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2009(7 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 May 2018)
Correspondence Address	50 Broadway London SW1H 0BL

Contact

Website	mcleansterling.com

Location

Registered Address	86-90 Paul Street 3rd Floor London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Mr Paul David Heywood 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,768
Cash	£16,242
Current Liabilities	£92,709

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

9 October 2017	Registered office address changed from 50 Broadway London SW1H 0BL to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 October 2017 (2 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
7 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
6 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 June 2014	Director's details changed for Paul David Heywood on 10 June 2014 (2 pages)
16 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
18 November 2009	Termination of appointment of York Place Company Secretaries Limited as a secretary (1 page)
18 November 2009	Appointment of Broadway Secretaries Limited as a secretary (2 pages)
13 November 2009	Registered office address changed from 1St Floor 41 Chalton Street London NW1 1JD on 13 November 2009 (1 page)
26 August 2009	Return made up to 10/06/09; full list of members (5 pages)
1 July 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
18 September 2008	Return made up to 10/06/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
11 July 2007	Return made up to 10/06/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
21 September 2006	Memorandum and Articles of Association (9 pages)
7 September 2006	Company name changed novantium LIMITED\certificate issued on 07/09/06 (2 pages)
15 June 2006	Return made up to 10/06/06; full list of members (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: warnford court suite 104 29 throgmorton street london EC2N 2AT (1 page)
5 June 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
31 October 2005	Return made up to 10/06/05; full list of members (2 pages)
7 September 2005	Director resigned (1 page)
1 November 2004	Registered office changed on 01/11/04 from: churchgate house, 56 oxford street, manchester greater manchester M1 6EU (1 page)
5 October 2004	Total exemption small company accounts made up to 30 June 2004 (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	Return made up to 10/06/04; no change of members (4 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (1 page)
14 May 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
23 September 2003	Return made up to 10/06/03; full list of members (5 pages)
26 June 2002	Location of register of members (1 page)
26 June 2002	Location of register of directors' interests (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 June 2002	Director resigned (1 page)
10 June 2002	Incorporation (16 pages)

McLean Sterling (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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