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Summary

Contact details

Officers7

Finance2

Events1

Documents66

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

MCLEAN STERLING (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 2002 (22 years ago)

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Summary

NameMCLEAN STERLING (UK) LIMITED
Historical names
  • NOVANTIUM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04457535
Incorporation Date10 Jun 2002 (22 years ago) / 374 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #6209 - Other information technology and computer service activities
  • #6311 - Data processing, hosting and related activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressENGLAND, LONDON, 86-90 PAUL STREET, 3RD FLOOR, EC2A 4NE

Officers

individual

IndividualUnited Kingdom

Mr Paul David Heywood

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Heywood, Paul David

Director


Appointed on06 Sep 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Heywood, Angela Joy

Director


Appointed on06 Sep 2004

Resigned on27 May 2005

individual

IndividualUnited Kingdom

Broadway Secretaries Limited

Corporate Secretary


Appointed on08 Sep 2009

Resigned on10 May 2018

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on10 Jun 2002

Resigned on08 Sep 2009

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Financial reports

YearFixed assetsTotal equityOther
20222,330 GBP
(~$2,871)
-57,194 GBP
(~-$70,475)
View full report
20213,496 GBP
(~$4,808)
168,295 GBP
(~$231,452)
View full report

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Events

Old value

07 Sep 2006

Name changeNOVANTIUM LIMITED

Documents

DateNameTypeDocument
10 Jun 2022Confirmation statement with no updatesCS01View
06 Oct 2021Accounts with accounts type total exemption fullAAView
14 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date10 Jun 2024
    due by 24 Jun 2024
  • Last statement dated10 Jun 2023
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016

Frequently asked questions

Where is MCLEAN STERLING (UK) LIMITED's headquarters?

MCLEAN STERLING (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 86-90 PAUL STREET, 3RD FLOOR, EC2A 4NE

What is MCLEAN STERLING (UK) LIMITED's industry?

MCLEAN STERLING (UK) LIMITED is in the industry of Computer consultancy activities

What year was MCLEAN STERLING (UK) LIMITED started?

MCLEAN STERLING (UK) LIMITED was started in 2002

Sources: Companies House