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Mclean Tw Limited

01986430

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 06/02/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

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 No.2 Limited

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

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

Reg: 03621554 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Created 24/11/2000Registered 08/12/2000Satisfied 18/05/2006
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CROSBY HOMES (NORTH WEST) LIMITED

Created 28/06/2000Registered 01/07/2000Satisfied 25/09/2003
charge
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ROVER INVESTMENTS LIMITED

Created 16/06/2000Registered 23/06/2000Satisfied 25/09/2003
charge
satisfied

ROVER INVESTMENTS LIMITED

Created 16/06/2000Registered 23/06/2000Satisfied 25/09/2003
charge
satisfied

MALCOLM CHARLES KINGSLEY SIMPSON, MARK KINGSLEY SIMPSON, DAVID KINGSLEY SIMPSON AND ANTHONYTHOM

Created 16/03/2000Registered 31/03/2000Satisfied 21/06/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1999Registered 14/10/1999Satisfied 26/03/2003
charge
satisfied

SECRETARY OF STATE FOR HEALTH

Created 05/10/1999Registered 09/10/1999Satisfied 14/12/2005
charge
satisfied

HELEN DARRAGH · NOTRE DAME TRUSTEE COMPANY LIMITED · EILEEN KELLEHER

Created 06/07/1999Registered 21/07/1999Satisfied 25/09/2003
charge
satisfied

MIDLAND BANK PLC

Created 23/05/1995Registered 31/05/1995Satisfied 01/09/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/1992Registered 02/03/1992Satisfied 25/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/1990Registered 10/11/1990Satisfied 25/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1989Registered 12/06/1989Satisfied 26/03/2003
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/1988Registered 24/10/1988Satisfied 26/03/2003
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/1987Registered 19/12/1987Satisfied 26/03/2003
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/10/1987Registered 21/10/1987Satisfied 26/03/2003
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/12/1986Registered 17/12/1986Satisfied 22/08/2000
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/12/1986Registered 05/12/1986Satisfied 23/10/1987