Mclean Tw (Yorkshire) Limited

02461648

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 22/01/1990

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1986430 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARRY KIRTLEY AND HILARY KIRTLEY

Created 18/08/2000Registered 31/08/2000Satisfied 11/07/2014

charge

satisfied

SUNGUARD HOMES LIMITED

Created 06/10/1995Registered 16/10/1995Satisfied 19/04/2001

charge

satisfied

AXIS DESIGN AND CONSTRUCTION LIMITED

Created 18/05/1995Registered 06/06/1995Satisfied 24/09/1996

charge

satisfied

MIDLAND BANK PLC

Created 23/05/1995Registered 02/06/1995Satisfied 19/04/2001

charge

satisfied

WILLIAM NAYLOR · WINIFRED JOAN NAYLOR

Created 05/07/1994Registered 11/07/1994Satisfied 19/04/2001

charge

satisfied

WINIFRED JOAN NAYLOR · WILLIAM NAYLOR

Created 05/07/1994Registered 11/07/1994Satisfied 19/04/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/1994Registered 12/01/1994Satisfied 10/03/1994

charge

satisfied

INDEXOBJECT LIMITED

Created 16/09/1993Registered 22/09/1993Satisfied 24/09/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1992Registered 16/07/1992Satisfied 10/03/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/06/1992Registered 05/06/1992Satisfied 20/10/1993

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 26/03/2003