Mclean Tw Group Limited

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Mclean Tw Group Limited

02206714•Private Limited With Share Capital

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR

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Incorporated

18/12/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Mclean Tw Group Limited (02206714) is a private limited with share capital incorporated on 18/12/1987 (38 years old) and registered in buckinghamshire, HP123NR. The company operates under SIC code 99999 and is classified as Small.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 18/12/1987
HP123NR

Financial Overview

Total Assets

£5.36M

Liabilities

£2.68M

Net Assets

£2.68M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
K
katherine elizabeth hindmarsh
director
S
sara hollowell
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Resolution
Category:Resolution
Date:18-10-2019
Change Of Name Notice
Category:Change Of Name
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Termination Secretary Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:06-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Address
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Legacy
Category:Officers
Date:02-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Address
Date:01-10-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Address
Date:03-01-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

Bradley Hall, Bradley Hall Trading Estate Bradley, Wigan, Lancashire, WN60XQ
Gate House Turnpike Road, High Wycombe, Bucks, HP123NRRegistered

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Contact

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR