Mclean Tw No.2 Limited

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Mclean Tw No.2 Limited

03621554•Private Limited With Share Capital

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR

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Incorporated

25/08/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Mclean Tw No.2 Limited (03621554) is a private limited with share capital incorporated on 25/08/1998 (27 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 25/08/1998
HP123NR

Financial Overview

Total Assets

£49.27M

Liabilities

£45.53M

Net Assets

£3.74M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
K
katherine elizabeth hindmarsh
director
A
amy joanne porter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

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:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
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:05-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
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
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:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:03-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Move Registers To Registered Office Company
Category:Address
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:06-10-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:08-01-2009
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 Full
Category:Accounts
Date:27-12-2008
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: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:17-12-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:05-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Officers
Date:19-07-2007

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

Gate House Turnpike Road, High Wycombe, Bucks, HP123NRRegistered
Thee Beeches, Plas Newton Lane, Chester, Cheshire, CH21PE

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Contact

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR