MT

MCLEAN TW LIMITED

Active

Company number 01986430

High Wycombe · Incorporated 6 February 1986

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

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLEVERAIM LIMITED · 6 February 1986 – 16 April 1987

WHELMAR GROUP PLC · 16 April 1987 – 1 August 1991

WAIN GROUP PLC · 1 August 1991 – 22 November 1993

WAINHOMES LIMITED · 22 November 1993 – 18 October 2019

Company overview

MCLEAN TW LIMITED is an active private limited company incorporated on 6 February 1986 and registered in England and Wales. Its registered office is at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 8 June 2026.

The company is wholly owned and controlled by Mclean Tw No.2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges and no history of insolvency or liquidation.

Current officers comprise Katherine Elizabeth Hindmarsh (director, appointed 9 December 2024) and Sara Hollowell (director and secretary, both appointments effective 1 October 2025). A previous secretary was terminated on 31 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mclean Tw No.2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Move Registers To Sail Company With New Address
Address
14 June 2021 View
Change Sail Address Company With Old Address New Address
Address
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
22 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Resolution
Resolution
18 October 2019 View
Change Of Name Notice
Change Of Name
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Move Registers To Sail Company With New Address
Address
5 September 2018 View
Change Sail Address Company With Old Address New Address
Address
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Move Registers To Sail Company With New Address
Address
6 November 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Officers
2 January 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
5 June 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Mortgage
18 May 2006 View
Legacy
Mortgage
14 December 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
6 June 2005 View
Auditors Resignation Company
Auditors
30 November 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Address
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Mortgage
25 September 2003 View
Legacy
Mortgage
25 September 2003 View
Legacy
Mortgage
25 September 2003 View
Legacy
Mortgage
25 September 2003 View
Legacy
Mortgage
25 September 2003 View
Legacy
Mortgage
25 September 2003 View
Legacy
Annual Return
5 September 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Address
28 April 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Mortgage
26 March 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Accounts
24 September 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Address
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Accounts Type Full Group
Accounts
6 April 2001 View
Legacy
Mortgage
8 December 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Mortgage
22 August 2000 View
Legacy
Annual Return
21 July 2000 View
Legacy
Mortgage
1 July 2000 View
Legacy
Mortgage
23 June 2000 View
Legacy
Mortgage
23 June 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Mortgage
31 March 2000 View
Accounts With Accounts Type Full Group
Accounts
30 December 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
9 October 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Capital
7 September 1999 View
Legacy
Mortgage
1 September 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 August 1999 View
Re Registration Memorandum Articles
Incorporation
16 August 1999 View
Legacy
Reregistration
16 August 1999 View
Resolution
Resolution
16 August 1999 View
Resolution
Resolution
16 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Mortgage
21 July 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Accounts With Accounts Type Full Group
Accounts
23 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Accounts
17 February 1998 View
Legacy
Annual Return
2 December 1997 View
Accounts With Accounts Type Full Group
Accounts
2 September 1997 View
Legacy
Capital
8 July 1997 View
Accounts With Accounts Type Full Group
Accounts
12 September 1996 View
Resolution
Resolution
27 August 1996 View
Resolution
Resolution
27 August 1996 View
Resolution
Resolution
27 August 1996 View
Legacy
Annual Return
22 August 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
25 May 1996 View
Resolution
Resolution
20 February 1996 View
Resolution
Resolution
20 February 1996 View
Accounts With Accounts Type Full Group
Accounts
25 October 1995 View
Legacy
Annual Return
25 August 1995 View
Legacy
Mortgage
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
23 August 1994 View
Legacy
Annual Return
23 August 1994 View
Legacy
Capital
1 July 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Capital
24 March 1994 View
Resolution
Resolution
22 March 1994 View
Resolution
Resolution
22 March 1994 View
Legacy
Capital
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
16 December 1993 View
Certificate Change Of Name Company
Change Of Name
22 November 1993 View
Legacy
Annual Return
9 September 1993 View
Accounts With Accounts Type Full Group
Accounts
29 August 1993 View
Legacy
Officers
19 February 1993 View
Accounts With Accounts Type Full Group
Accounts
18 September 1992 View
Legacy
Annual Return
18 September 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Mortgage
2 March 1992 View
Accounts With Accounts Type Full Group
Accounts
7 October 1991 View
Legacy
Annual Return
7 October 1991 View
Legacy
Annual Return
7 October 1991 View
Legacy
Capital
7 October 1991 View
Certificate Change Of Name Company
Change Of Name
31 July 1991 View
Certificate Change Of Name Company
Change Of Name
31 July 1991 View
Memorandum Articles
Incorporation
9 January 1991 View
Legacy
Capital
9 January 1991 View
Resolution
Resolution
9 January 1991 View
Resolution
Resolution
9 January 1991 View
Resolution
Resolution
9 January 1991 View
Legacy
Capital
9 January 1991 View
Legacy
Mortgage
10 November 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Annual Return
6 November 1990 View
Legacy
Officers
6 November 1990 View
Accounts With Accounts Type Full Group
Accounts
7 November 1989 View
Legacy
Annual Return
4 October 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Mortgage
12 June 1989 View
Resolution
Resolution
17 March 1989 View
Resolution
Resolution
17 March 1989 View
Resolution
Resolution
17 March 1989 View
Legacy
Reregistration
14 March 1989 View
Accounts Balance Sheet
Accounts
14 March 1989 View
Auditors Report
Auditors
14 March 1989 View
Auditors Statement
Auditors
14 March 1989 View
Re Registration Memorandum Articles
Incorporation
14 March 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 March 1989 View
Legacy
Reregistration
13 March 1989 View
Statement Of Affairs
Miscellaneous
13 March 1989 View
Legacy
Capital
9 March 1989 View
Legacy
Capital
9 March 1989 View
Resolution
Resolution
9 March 1989 View
Resolution
Resolution
9 March 1989 View
Resolution
Resolution
9 March 1989 View
Resolution
Resolution
9 March 1989 View
Accounts With Accounts Type Full Group
Accounts
25 October 1988 View
Legacy
Annual Return
25 October 1988 View
Legacy
Mortgage
24 October 1988 View
Legacy
Mortgage
19 December 1987 View
Legacy
Mortgage
23 October 1987 View
Legacy
Mortgage
21 October 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Officers
21 September 1987 View
Accounts With Accounts Type Full Group
Accounts
18 September 1987 View
Legacy
Annual Return
18 September 1987 View
Certificate Change Of Name Company
Change Of Name
16 April 1987 View
Legacy
Gazette
13 April 1987 View
Legacy
Dissolution
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
27 December 1986 View
Legacy
Officers
17 December 1986 View
Legacy
Mortgage
17 December 1986 View
Legacy
Officers
11 December 1986 View
Legacy
Mortgage
5 December 1986 View
Legacy
Dissolution
25 November 1986 View
Legacy
Address
15 November 1986 View
Legacy
Dissolution
14 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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