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Mclean Tw Estates Limited
03829197
active
Private Limited Company
england wales
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 20/08/1999
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 companyOfficers
Miss Katherine Elizabeth Hindmarsh
director · Since 09/12/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 37
Also on 150 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
A D J JEFFORD
Created 21/11/2000Registered 07/04/2001Satisfied 01/07/2006
charge
satisfied
THE SOLICITOR FOR THE AFFAILS OF THE DUCHY OF LANCASTER
Created 26/01/2001Registered 01/02/2001Satisfied 15/01/2015
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDFO
Created 26/01/2000Registered 09/02/2000Satisfied 26/03/2003