MT

MCLEAN TW GROUP LIMITED

Active

Company number 02206714

High Wycombe · Incorporated 18 December 1987

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

Dormant Company · SIC 99999

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

Company history

Previous company names

WAINHOMES GROUP LIMITED · 18 December 1987 – 18 October 2019

Previous registered addresses

Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom · until 10 June 2021

42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom · until 5 September 2018

Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 24 March 2015

80 New Bond Street London W1S 1SB United Kingdom · until 30 March 2011

2 Piries Place Horsham West Sussex RH12 1EH England · until 12 November 2010

Company overview

No company summary available yet.

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

HS
HOLLOWELL, Sara
Secretary
1 October 2025
HS
HOLLOWELL, Sara
Director
1 October 2025
HK
HINDMARSH, Katherine Elizabeth
Director
9 December 2024
CJ
CANTY, Jennifer
Secretary · Resigned
24 April 2024
CJ
CANTY, Jennifer
Director · Resigned
24 April 2024
AO
ADEDOYIN, Omolola Olutomilayo
Secretary · Resigned
29 November 2023
AO
ADEDOYIN, Omolola Olutomilayo
Director · Resigned
1 September 2023
BM
BANHAM, Molly
Secretary · Resigned
26 August 2022
LM
LONNON, Michael Andrew, Mr.
Director · Resigned
26 August 2022
BA
BLACK, Alice Hannah
Director · Resigned
31 December 2019
HK
HINDMARSH, Katherine Elizabeth
Director · Resigned
31 October 2019
CC
CLAPHAM, Colin Richard
Director · Resigned
17 July 2015
LM
LONNON, Michael Andrew, Mr.
Secretary · Resigned
1 December 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
JJ
JORDAN, James John
Secretary · Resigned
12 November 2007
MJ
MURRIN, Jonathan Charles
Director · Resigned
19 July 2007
DF
DE FEO, Caterina
Secretary · Resigned
27 May 2005
HJ
HASTINGS, Jonathan Philip
Secretary · Resigned
31 January 2004
JP
JOHNSON, Peter Thomas
Director · Resigned
3 October 2003
WC
WATTS, Christopher Philip
Director · Resigned
23 July 2002
NC
NUNN, Carol Jayne
Secretary · Resigned
12 September 2001
GR
GREEN, Robert David
Director · Resigned
12 September 2001
TJ
TUTTE, John Frederick
Director · Resigned
12 September 2001
TS
TOGHILL, Stephen Timothy
Secretary · Resigned
22 May 1996
OS
OWEN, Stephen John
Director · Resigned
22 May 1996
MA
MORRISON, Alistair Horne
Secretary · Resigned
—
AW
AINSCOUGH, William
Director · Resigned
—
HT
HEMMINGS, Trevor James
Director · Resigned
—
SR
SMITH, Ronald
Director · Resigned
—

Persons with significant control

PS
Mclean Tw 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
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2025 View
Termination Secretary Company With Name Termination 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
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
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Director 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
Accounts With Accounts Type Dormant
Accounts
10 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
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
5 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
5 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
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
1 March 2016 View
Move Registers To Sail Company With New Address
Address
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 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
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Accounts With Accounts Type Dormant
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 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
11 August 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
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 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
19 January 2009 View
Legacy
Officers
9 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 Dormant
Accounts
3 November 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
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
12 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
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
16 May 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
27 May 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
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 Dormant
Accounts
14 July 2003 View
Legacy
Address
28 April 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Annual Return
6 January 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
Officers
30 July 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Accounts
24 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
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Mortgage
27 April 2001 View
Legacy
Mortgage
27 April 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Officers
10 February 2000 View
Accounts With Accounts Type Full
Accounts
13 March 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Accounts
9 March 1998 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Full
Accounts
12 December 1997 View
Legacy
Annual Return
31 January 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
22 May 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Annual Return
5 February 1996 View
Legacy
Capital
12 July 1995 View
Legacy
Capital
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Legacy
Mortgage
31 May 1995 View
Legacy
Mortgage
26 April 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1994 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Annual Return
17 February 1992 View
Accounts With Accounts Type Full
Accounts
7 May 1991 View
Legacy
Annual Return
7 May 1991 View
Accounts With Accounts Type Full
Accounts
2 April 1990 View
Legacy
Annual Return
2 April 1990 View
Auditors Resignation Company
Auditors
14 February 1989 View
Legacy
Officers
14 February 1989 View
Accounts With Accounts Type Full Group
Accounts
9 January 1989 View
Legacy
Annual Return
9 January 1989 View
Statement Of Affairs
Miscellaneous
5 January 1989 View
Resolution
Resolution
17 May 1988 View
Legacy
Capital
5 May 1988 View
Legacy
Capital
5 May 1988 View
Resolution
Resolution
5 May 1988 View
Legacy
Capital
26 April 1988 View
Legacy
Mortgage
7 April 1988 View
Incorporation Company
Incorporation
18 December 1987 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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