MT

MCLEAN TW ESTATES LIMITED

Active

Company number 03829197

High Wycombe · Incorporated 20 August 1999

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

Last updated on 10 May 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

M M & S (2570) LIMITED · 20 August 1999 – 30 September 1999

WAIN ESTATES LIMITED · 30 September 1999 – 18 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks 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 2024

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

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 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
29 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
Appoint Person Secretary Company With Name Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 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
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Accounts With Accounts Type Dormant
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 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
Accounts With Accounts Type Dormant
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 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
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Resolution
Resolution
18 October 2019 View
Change Of Name Notice
Change Of Name
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 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
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Move Registers To Sail Company With New Address
Address
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Change Sail Address Company With Old Address New Address
Address
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
28 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Dormant
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 April 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
4 February 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 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
7 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
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 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
22 April 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Address
2 January 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Address
1 October 2008 View
Legacy
Annual Return
16 May 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
Officers
19 July 2007 View
Accounts With Accounts Type Dormant
Accounts
5 June 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Mortgage
1 July 2006 View
Accounts With Accounts Type Dormant
Accounts
16 June 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Accounts With Accounts Type Dormant
Accounts
23 May 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
13 May 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
Accounts With Accounts Type Full
Accounts
14 July 2003 View
Legacy
Capital
4 July 2003 View
Legacy
Address
28 April 2003 View
Legacy
Annual Return
22 April 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
29 May 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Annual Return
25 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Accounts
18 September 2001 View
Legacy
Address
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Mortgage
7 April 2001 View
Accounts With Accounts Type Full
Accounts
19 March 2001 View
Legacy
Mortgage
1 February 2001 View
Legacy
Annual Return
23 October 2000 View
Legacy
Mortgage
9 February 2000 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Address
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Accounts
18 October 1999 View
Certificate Change Of Name Company
Change Of Name
30 September 1999 View
Incorporation Company
Incorporation
20 August 1999 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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