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Mclean Tw (Northern) Limited

01056793

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 05/06/1972

Previously known as

Wainhomes (Northern) Limited · until 18/10/2019
Wainhomes Limited · until 22/11/1993
William Ainscough Developments Limited · until 01/03/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

99999
Dormant company

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 153 other boards

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Sara Hollowell

secretary · Since 01/10/2025

Former

Susan Poland

director · Resigned 30/09/1992

Ian Fogg

director · Resigned 28/04/1994

Gary Wayne Graves

director · Resigned 25/10/1995

Gary John Hardy

director · Resigned 20/01/1996

Maureen Mcgowan

director · Resigned 01/02/1996

Robert Norman Wilcox

director · Resigned 01/02/1996

Alistair Horne Morrison

director · Resigned 29/03/1996

Ronald Smith

director · Resigned 19/04/1996

Alistair Horne Morrison

secretary · Resigned 22/05/1996

Stephen John Parkinson

director · Resigned 10/04/1997

David James Walls

director · Resigned 30/06/1998

Stephen Robinson

director · Resigned 30/09/1999

Gerald Anthony Hamilton

director · Resigned 17/12/1999

William Ainscough

director · Resigned 12/09/2001

Stephen Timothy Toghill

secretary · Resigned 12/09/2001

Stephen Timothy Toghill

director · Resigned 12/09/2001

Cyril Stringfellow

director · Resigned 12/09/2001

Jeffrey Dean Faulkner

director · Resigned 12/09/2001

Mark Lee Chadwick

director · Resigned 12/09/2001

Peter Barlow

director · Resigned 12/09/2001

John Frederick Tutte

director · Resigned 26/10/2001

William Young

director · Resigned 01/01/2002

Robert David Green

director · Resigned 03/10/2003

Carol Jayne Nunn

secretary · Resigned 31/01/2004

Jonathan Philip Hastings

secretary · Resigned 27/05/2005

Anthony Wilby

director · Resigned 03/07/2007

Christopher Philip Watts

director · Resigned 31/08/2007

Caterina De Feo

secretary · Resigned 12/11/2007

James John Jordan

secretary · Resigned 15/04/2008

Jonathan Charles Murrin

director · Resigned 02/05/2008

Peter Thomas Johnson

director · Resigned 16/10/2008

Raymond Anthony Peacock

director · Resigned 22/12/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Karen Lorraine Atterbury

secretary · Resigned 01/12/2009

Christopher Carney

director · Resigned 26/01/2011

Peter Robert Andrew

director · Resigned 17/07/2015

Colin Richard Clapham

director · Resigned 31/10/2019

James John Jordan

director · Resigned 31/12/2019

Michael Andrew Lonnon

secretary · Resigned 26/08/2022

Alice Hannah Black

director · Resigned 26/08/2022

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Mclean Tw Group Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 2206714 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 15/04/1985Registered 24/04/1985
charge
satisfied

MIDLAND BANK PLC

Created 15/04/1985Registered 24/04/1985
charge
satisfied

MIDLAND BANK PLC

Created 10/04/1985Registered 19/04/1985
charge
satisfied

MIDLAND BANK PLC

Created 10/04/1985Registered 19/04/1985
charge
satisfied

MIDLAND BANK PLC

Created 22/11/1984Registered 29/11/1984
charge
satisfied

MIDLAND BANK PLC

Created 21/06/1984Registered 26/06/1984
charge
satisfied

MIDLAND BANK PLC

Created 28/02/1984Registered 16/03/1984
charge
satisfied

MIDLAND BANK PLC

Created 28/02/1984Registered 16/03/1984
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1984Registered 21/02/1984
charge
satisfied

MIDLAND BANK PLC

Created 21/10/1983Registered 01/11/1983
charge
satisfied

MIDLAND BANK PLC

Created 06/09/1982Registered 10/09/1982
charge
satisfied

MIDLAND BANK PLC

Created 17/02/1982Registered 22/02/1982
charge
satisfied

MIDLAND BANK PLC

Created 17/02/1982Registered 22/02/1982
charge
satisfied

MIDLAND BANK PLC

Created 17/02/1982Registered 22/02/1982
charge
satisfied

MIDLAND BANK PLC

Created 20/01/1981Registered 23/01/1981
charge
satisfied

MIDLAND BANK PLC

Created 20/01/1981Registered 23/01/1981
charge
satisfied

MIDLAND BANK PLC

Created 20/01/1981Registered 23/01/1981
charge
satisfied

MIDLAND BANK PLC

Created 30/06/1980Registered 03/07/1980
charge
satisfied

MIDLAND BANK PLC

Created 23/04/1980Registered 30/04/1980

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Gate House
2026-07-25

GATE HOUSE

post townHigh Wycombe
2026-07-25

HIGH WYCOMBE

officer appointedHOLLOWELL, Sara
2026-07-25
officer appointedHINDMARSH, Katherine Elizabeth
2026-07-25
officer appointedHOLLOWELL, Sara
2026-07-25