MCLEAN ACTUARIAL LTD

Company NI657952 Liquidation In liquidation Private limited company
Company age
7 years

Company overview

Incorporation date
21 December 2018
Company type
Private limited company
Jurisdiction
Northern Ireland
Can file
Yes

Insolvency notices

  1. 10 April 2026

    Appointment of Liquidators

    Read the notice →
  2. 10 April 2026

    Notices to Creditors

    Read the notice →
  3. 10 April 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

27 College Gardens, Belfast, Co. Antrim, BT9 6BS

Industry classification (SIC codes)

63990

Officers & directors (1)

MCLEAN, Joseph

Director

Appointed: 21 December 2018

Active

Recent filing history (26)

8 April 2026

Registered office address changed from 182 182 Upper Knockbreda Road Belfast Nir BT6 0NB United Kingdom to 27 College Gardens Belfast Co. Antrim BT9 6BS on 8 April 2026

Address • Form AD01

1 April 2026

Appointment of a liquidator

Insolvency • Form VL1

1 April 2026

Declaration of solvency

Insolvency • Form 4.71(NI)

1 April 2026

Resolutions

Resolution • Form RESOLUTIONS

25 March 2026

Resolutions

Resolution • Form RESOLUTIONS

25 March 2026

Resolutions

Resolution • Form RESOLUTIONS

19 March 2026

Registered office address changed from 32 Burnside Avenue Belfast BT8 6HW United Kingdom to 182 182 Upper Knockbreda Road Belfast Nir BT6 0NB on 19 March 2026

Address • Form AD01

10 March 2026

Resolutions

Resolution • Form RESOLUTIONS

9 March 2026

Resolutions

Resolution • Form RESOLUTIONS

14 January 2026

Confirmation statement made on 21 December 2025 with updates

Confirmation statement • Form CS01

30 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

19 December 2024

Confirmation statement made on 19 December 2024 with updates

Confirmation statement • Form CS01

19 December 2024

Change of details for Joseph Mclean as a person with significant control on 1 January 2024

Persons with significant control • Form PSC04

19 December 2024

Notification of Sinead Mclean as a person with significant control on 1 January 2024

Persons with significant control • Form PSC01

19 April 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

Persons with significant control (2)

Mrs Sinead Mclean

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 1 January 2024

Joseph Mclean

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 21 December 2018

Insolvency history

Members voluntary liquidation

Commencement of winding up: 27 March 2026

Declaration of solvency sworn on: 27 March 2026

Practitioners:

Darren Mcmath - 27 College Gardens

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 4 January 2027

Additional information

Has charges No
Super secure PSCs No