Mclean Tw (Southern) Limited

02462037

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

COLIN BARRY CARTER · RAYMOND HENRY TRICKEY · BRIAN FREDERICK THOMAS BATCHELOR

Created 01/09/1998Registered 09/09/1998Satisfied 25/09/2003

charge

satisfied

CHRISTINE MARY CARTER · VICTORIA KAY BATCHELOR

Created 01/09/1998Registered 09/09/1998Satisfied 22/08/2000

charge

satisfied

JAMES RAYMOND BURGESS AND ANN-MARIE BURGESS

Created 25/11/1996Registered 03/12/1996Satisfied 19/04/2001

charge

satisfied

MIDLAND BANK PLC

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

charge

satisfied

R S LOVELACE AND F FALBO

Created 03/02/1995Registered 10/02/1995Satisfied 19/04/2001

charge

satisfied