Mclean Tw (Northern) Limited

01056793

active

Private Limited Company

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, HIGH WYCOMBE, HP12 3NR

Incorporated 05/06/1972

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 54

Also on 153 other boards

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

ANDREW FRANK PILKINGTON AND HELEN MARY ROBERTSON

Created 28/07/1998Registered 29/07/1998Satisfied 19/04/2001

charge

satisfied

MIDLAND BANK PLC

Created 23/05/1995Registered 31/05/1995Satisfied 19/04/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/1993Registered 03/02/1993Satisfied 25/09/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1992Registered 09/05/1992Satisfied 08/07/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/1992Registered 09/05/1992Satisfied 08/07/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1992Registered 02/03/1992Satisfied 26/03/2003

charge

satisfied

MIDLAND BANK PLC

Created 22/01/1992Registered 30/01/1992Satisfied 19/04/2001

charge

satisfied

MIDLAND BANK PLC

Created 22/01/1992Registered 30/01/1992Satisfied 08/07/1995

charge

satisfied

BANK OF SCOTLAND

Created 19/11/1991Registered 29/11/1991Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 25/09/2014

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BBANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVENOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1990Registered 22/06/1990Satisfied 08/07/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF

Created 02/04/1990Registered 12/04/1990Satisfied 25/09/2003

charge

satisfied

RUSSELL ARMER LIMITED

Created 30/03/1990Registered 09/04/1990Satisfied 23/08/1994

charge

satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/1991Registered 14/01/1990Satisfied 08/07/1995

charge

satisfied

BARROW IN FURNESS BOROUGH COUNCIL

Created 29/09/1989Registered 07/10/1989Satisfied 19/04/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 06/06/1989Registered 12/06/1989Satisfied 25/09/2003

charge

satisfied

MIDLAND BANK PLC

Created 24/10/1988Registered 28/10/1988Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 20/10/1988Registered 24/10/1988Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 26/08/1988Registered 08/09/1988Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 02/08/1988Registered 03/08/1988Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 02/08/1988Registered 03/08/1988Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 06/06/1988Registered 09/06/1988Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 06/05/1988Registered 12/05/1988Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 09/05/1988Registered 12/05/1988Satisfied 11/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 08/04/1988Registered 22/04/1988Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 04/01/1988Registered 05/01/1988Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 24/08/1987Registered 26/08/1987Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 21/04/1987Registered 23/04/1987Satisfied 11/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1987Registered 30/03/1987Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 04/02/1987Registered 09/02/1987Satisfied 23/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 08/12/1986Registered 11/12/1986Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 10/10/1986Registered 15/10/1986Satisfied 04/04/1990

charge

satisfied

Created 19/08/1986Registered 22/08/1986Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 23/05/1986Registered 30/05/1986Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 01/05/1986Registered 01/05/1986Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 11/04/1986Registered 16/04/1986Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 11/04/1986Registered 11/04/1986Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 11/04/1986Registered 11/04/1986Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 11/04/1986Registered 11/04/1986Satisfied 27/04/1989

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1985Registered 20/08/1985Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 07/06/1985Registered 12/06/1985Satisfied 27/04/1989

charge

satisfied

MIDLAND BANK PLC

Created 07/06/1985Registered 12/06/1985Satisfied 27/04/1989

charge

satisfied

MIDLAND BANK PLC

Created 28/05/1985Registered 30/05/1985Satisfied 27/04/1989

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 27/02/1985Registered 27/02/1985Satisfied 04/04/1990

charge

satisfied

MIDLAND BANK PLC

Created 23/01/1985Registered 30/01/1985Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 23/01/1985Registered 30/01/1985Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 23/01/1985Registered 30/01/1985Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 23/01/1985Registered 25/01/1985Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

Created 22/11/1984Registered 29/11/1984

charge

satisfied

MIDLAND BANK PLC

Created 20/08/1984Registered 29/08/1984Satisfied 04/04/1990

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 16/03/1984Satisfied 09/02/1989

charge

satisfied

MIDLAND BANK PLC

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

charge

satisfied

MIDLAND BANK PLC

Created 21/02/1984Registered 21/02/1984Satisfied 04/04/1990

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 02/09/1983Registered 14/09/1983Satisfied 25/09/2003

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1983Registered 11/08/1983Satisfied 19/04/2001

charge

satisfied

THE WIGAN BOROUGH COUNCIL

Created 10/05/1983Registered 18/05/1983Satisfied 19/04/2001

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