Mclean Tw Limited

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Mclean Tw Limited

01986430Private Limited With Share Capital

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR
Incorporated

06/02/1986

Company Age

40 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Mclean Tw Limited (01986430) is a private limited with share capital incorporated on 06/02/1986 (40 years old) and registered in buckinghamshire, HP123NR. The company operates under SIC code 99999 and is classified as Medium.

Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 06/02/1986
HP123NR

Financial Overview

Total Assets

£59.20M

Liabilities

£23.48M

Net Assets

£35.72M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director 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 Updates
Category:Confirmation Statement
Date:09-06-2025
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:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Termination Director 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 Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
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:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Resolution
Category:Resolution
Date:18-10-2019
Change Of Name Notice
Category:Change Of Name
Date:18-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
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:08-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
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
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
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:24-07-2013
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:26-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
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:03-02-2011
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:21-07-2010
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:09-01-2010
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:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
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:21-07-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Address
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:24-07-2008
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:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Officers
Date:18-12-2007

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

61 St Thomas Road, Chorley, Lancashire, PR71DR
87 Barlows Lane, Liverpool, Merseyside, L99HZ
Barlby Road, Barlby, Selby, North Yorkshire, YO85JB
Cliff Tops Cornborough Road, Westward House, Bideford, Devon, EX391AA
Gate House Turnpike Road, High Wycombe, Bucks, HP123NRRegistered

Contact

01392448900
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR