Mclean Tw (Northern) Limited
01056793
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 09/12/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 37
Also on 150 other boards
director · Since 01/10/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 55
Also on 153 other boards
secretary · Since 01/10/2025
Former
director · Resigned 30/09/1992
director · Resigned 28/04/1994
director · Resigned 25/10/1995
director · Resigned 20/01/1996
director · Resigned 01/02/1996
director · Resigned 01/02/1996
director · Resigned 29/03/1996
director · Resigned 19/04/1996
secretary · Resigned 22/05/1996
director · Resigned 10/04/1997
director · Resigned 30/06/1998
director · Resigned 30/09/1999
director · Resigned 17/12/1999
director · Resigned 12/09/2001
secretary · Resigned 12/09/2001
director · Resigned 12/09/2001
director · Resigned 12/09/2001
director · Resigned 12/09/2001
director · Resigned 12/09/2001
director · Resigned 12/09/2001
director · Resigned 26/10/2001
director · Resigned 01/01/2002
director · Resigned 03/10/2003
secretary · Resigned 31/01/2004
secretary · Resigned 27/05/2005
director · Resigned 03/07/2007
director · Resigned 31/08/2007
secretary · Resigned 12/11/2007
secretary · Resigned 15/04/2008
director · Resigned 02/05/2008
director · Resigned 16/10/2008
director · Resigned 22/12/2008
secretary · Resigned 01/01/2009
secretary · Resigned 01/12/2009
director · Resigned 26/01/2011
director · Resigned 17/07/2015
director · Resigned 31/10/2019
director · Resigned 31/12/2019
secretary · Resigned 26/08/2022
director · Resigned 26/08/2022
director · Resigned 01/09/2023
secretary · Resigned 29/11/2023
director · Resigned 24/04/2024
secretary · Resigned 24/04/2024
director · Resigned 09/12/2024
secretary · Resigned 30/09/2025
director · Resigned 30/09/2025
Persons with Significant Control
Mclean Tw Group Limited
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Reg: 2206714 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
GATE HOUSE
HIGH WYCOMBE