MT

MCLEAN TW NO.2 LIMITED

Active

Company number 03621554

High Wycombe · Incorporated 25 August 1998

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

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY · 25 August 1998 – 7 January 1999

CZC PUBLIC LIMITED COMPANY · 7 January 1999 – 26 February 1999

HARROCK LIMITED · 26 February 1999 – 18 October 2019

Company overview

MCLEAN TW NO.2 LIMITED is a private limited company registered in England and Wales since its incorporation on 25 August 1998 and remains active on the register. It has changed its name 3 times, most recently from HARROCK LIMITED on 26 February 1999. Its registered office is at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR. Its principal activity is dormant company (SIC 99999).

It is controlled by Mclean Tw Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HINDMARSH, Katherine Elizabeth (appointed 9 December 2024) and PORTER, Amy Joanne (appointed 16 January 2026). HOLLOWELL, Sara serves as company secretary (appointed 1 October 2025). The company has been served by 32 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 19 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 3 April 2026. The next is due by 17 April 2027. 174 filings are recorded against the company at Companies House, most recently an accounts filing on 19 August 2026.

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
3 April 2026
Next due
17 April 2027
7 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

PA
PORTER, Amy Joanne
Director
16 January 2026
HS
HOLLOWELL, Sara
Secretary
1 October 2025
HK
HINDMARSH, Katherine Elizabeth
Director
9 December 2024
CJ
CANTY, Jennifer
Secretary · Resigned
24 April 2024
AO
ADEDOYIN, Omolola Olutomilayo
Secretary · Resigned
29 November 2023
LM
LONNON, Michael Andrew, Mr.
Director · Resigned
26 August 2022
BA
BLACK, Alice Hannah
Director · Resigned
31 December 2019
BM
BANHAM, Molly
Secretary · Resigned
18 October 2018
GA
GREEN, Alex David
Director · Resigned
14 October 2011
MR
MANGOLD, Ryan Dirk
Director · Resigned
12 June 2009
CC
CLAPHAM, Colin Richard
Secretary · Resigned
1 January 2009
AP
ANDREW, Peter Robert
Director · Resigned
22 December 2008
JJ
JORDAN, James John
Director · Resigned
16 October 2008
CC
CARNEY, Christopher
Director · Resigned
2 May 2008
PR
PEACOCK, Raymond Anthony
Director · Resigned
2 May 2008
CP
CARR, Peter Anthony
Secretary · Resigned
15 April 2008
MJ
MURRIN, Jonathan Charles
Director · Resigned
19 July 2007
WC
WATTS, Christopher Philip
Director · Resigned
16 January 2007
DF
DE FEO, Caterina
Secretary · Resigned
15 July 2005
ST
STOTE, Tanya
Secretary · Resigned
27 May 2005
HJ
HASTINGS, Jonathan Philip
Secretary · Resigned
31 January 2004
JP
JOHNSON, Peter Thomas
Director · Resigned
3 October 2003
MG
MCCALLUM, Graeme Reid
Director · Resigned
4 March 2002
NC
NUNN, Carol Jayne
Secretary · Resigned
25 June 2001
GR
GREEN, Robert David
Director · Resigned
10 May 2001
TJ
TUTTE, John Frederick
Director · Resigned
10 May 2001
JM
JACKSON, Malcolm William
Secretary · Resigned
1 August 2000
AW
AINSCOUGH, William
Director · Resigned
2 March 1999
OS
OWEN, Stephen John
Director · Resigned
2 March 1999
CJ
CASSIDY, John
Director · Resigned
2 March 1999
VL
VINDEX LIMITED
Corporate Director · Resigned
25 August 1998
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
25 August 1998
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
25 August 1998

Persons with significant control

PS
Mclean Tw Holdings 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
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Secretary 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 No Updates
Confirmation Statement
4 April 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
5 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 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
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
29 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
7 April 2021 View
Change Person Director Company With Change Date
Officers
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 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
Resolution
Resolution
18 October 2019 View
Change Of Name Notice
Change Of Name
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2018 View
Move Registers To Sail Company With New Address
Address
3 September 2018 View
Change Sail Address Company With Old Address New Address
Address
28 August 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Move Registers To Sail Company With New Address
Address
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
17 April 2015 View
Change Sail Address Company With Old Address New Address
Address
20 March 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Termination Director Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Move Registers To Registered Office Company
Address
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Annual Return
16 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
17 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Annual Return
17 May 2005 View
Auditors Resignation Company
Auditors
30 November 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Address
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Mortgage
14 June 2003 View
Legacy
Address
28 April 2003 View
Legacy
Annual Return
22 April 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
2 September 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Address
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Accounts
18 September 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 June 2001 View
Re Registration Memorandum Articles
Incorporation
25 June 2001 View
Legacy
Reregistration
25 June 2001 View
Resolution
Resolution
25 June 2001 View
Resolution
Resolution
25 June 2001 View
Accounts With Accounts Type Interim
Accounts
24 April 2001 View
Accounts With Accounts Type Full Group
Accounts
19 March 2001 View
Legacy
Annual Return
12 October 2000 View
Legacy
Officers
13 September 2000 View
Accounts With Accounts Type Full Group
Accounts
30 December 1999 View
Legacy
Annual Return
3 September 1999 View
Legacy
Address
28 May 1999 View
Legacy
Mortgage
13 May 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 April 1999 View
Application To Commence Business
Incorporation
26 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Accounts
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
24 March 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Certificate Change Of Name Company
Change Of Name
6 January 1999 View
Incorporation Company
Incorporation
25 August 1998 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THE PRS REIT HOLDING COMPANY LIMITED
#10695914
1st Floor, 55 Strand, London, WC2N 5LR
active
IOT ENERGY SERVICES LTD.
#SC561768
Independent Oil Tools Ltd Building Sir William Smith Road, Kirkton Industrial Estate, Arbroath, DD11 3RD
active
ZW LTD.
#10630082
4 Beaconsfield Road, St. Albans, AL1 3RD
dissolved
CFOTEC LIMITED
#10563821
One Fleet Place, London, EC4M 7WS
dissolved
ARGENTA DUNDEE LIMITED
#SC553262
1 George Square, Glasgow, G2 1AL
active
Show all related companies

Companies at this postcode

HP12 3NR

THOMAS LOWE AND SONS,LIMITED
#00180060
active
WILCON HOMES MIDLANDS LIMITED
#00226898
active
WILSON CONNOLLY LIMITED
#00244804
active
MCLEAN HOMES LIMITED
#00263508
active
WILCON HOMES NORTHERN LIMITED
#00288792
active
See all companies at HP12 3NR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.