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Mclean Tw Holdings Limited

04186784

active
ltd
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, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 26/03/2001

Previously known as

Wainhomes Holdings Limited · until 18/10/2019
Continental Shelf 177 Limited · until 06/04/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Ian Graham Connor

director · Since 25/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 152 other boards

Ian Graham Connor

director · Since 25/10/2019

British · United Kingdom · Age 47

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

Md Directors Limited

corporate nominee director · Resigned 08/04/2001

Md Secretaries Limited

corporate nominee secretary · Resigned 08/04/2001

Stephen John Owen

secretary · Resigned 30/04/2001

William Ainscough

director · Resigned 30/04/2001

John Frederick Tutte

director · Resigned 26/10/2001

Robert David Green

director · Resigned 03/10/2003

Carol Jayne Nunn

secretary · Resigned 31/01/2004

Jonathan Philip Hastings

secretary · Resigned 27/05/2005

Christopher Philip Watts

director · Resigned 31/08/2007

Caterina De Feo

secretary · Resigned 12/11/2007

James John Jordan

secretary · Resigned 15/04/2008

Jonathan Charles Murrin

director · Resigned 02/05/2008

Peter Thomas Johnson

director · Resigned 16/10/2008

Raymond Anthony Peacock

director · Resigned 22/12/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Colin Richard Clapham

secretary · Resigned 01/12/2009

Christopher Carney

director · Resigned 15/02/2010

Vikranth Chandran

director · Resigned 01/12/2014

Peter Robert Andrew

director · Resigned 17/07/2015

Sarah Judith Thornley

director · Resigned 25/10/2019

James John Jordan

director · Resigned 31/12/2019

Alice Hannah Black

director · Resigned 26/08/2022

Katherine Elizabeth Hindmarsh

director · Resigned 09/10/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Wilson Connolly Limited

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

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

Reg: 244804 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Gate House
2026-07-25

GATE HOUSE

post townHigh Wycombe
2026-07-25

HIGH WYCOMBE

officer appointedASHRAFI, Sayed Suleiman
2026-07-25
officer appointedCONNOR, Ian Graham
2026-07-25
officer appointedHOLLOWELL, Sara
2026-07-25