Mclean Tw Group Limited HIGH WYCOMBE


Founded in 1987, Mclean Tw Group, classified under reg no. 02206714 is an active company. Currently registered at Gate House HP12 3NR, High Wycombe the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/10/18 Mclean Tw Group Limited is no longer carrying the name Wainhomes Group.

Currently there are 2 directors in the the firm, namely Omolola A. and Michael L.. In addition one secretary - Omolola A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mclean Tw Group Limited Address / Contact

Office Address Gate House
Office Address2 Turnpike Road
Town High Wycombe
Post code HP12 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02206714
Date of Incorporation Fri, 18th Dec 1987
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Omolola A.

Position: Secretary

Appointed: 29 November 2023

Omolola A.

Position: Director

Appointed: 01 September 2023

Michael L.

Position: Director

Appointed: 26 August 2022

Molly B.

Position: Secretary

Appointed: 26 August 2022

Resigned: 29 November 2023

Alice B.

Position: Director

Appointed: 31 December 2019

Resigned: 26 August 2022

Katherine H.

Position: Director

Appointed: 31 October 2019

Resigned: 01 September 2023

Colin C.

Position: Director

Appointed: 17 July 2015

Resigned: 31 October 2019

Michael L.

Position: Secretary

Appointed: 01 December 2009

Resigned: 26 August 2022

Colin C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 December 2009

Peter A.

Position: Director

Appointed: 22 December 2008

Resigned: 17 July 2015

James J.

Position: Director

Appointed: 16 October 2008

Resigned: 31 December 2019

Christopher C.

Position: Director

Appointed: 02 May 2008

Resigned: 26 January 2011

Raymond P.

Position: Director

Appointed: 02 May 2008

Resigned: 22 December 2008

Peter C.

Position: Secretary

Appointed: 15 April 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 12 November 2007

Resigned: 15 April 2008

Jonathan M.

Position: Director

Appointed: 19 July 2007

Resigned: 02 May 2008

Caterina D.

Position: Secretary

Appointed: 27 May 2005

Resigned: 12 November 2007

Jonathan H.

Position: Secretary

Appointed: 31 January 2004

Resigned: 27 May 2005

Peter J.

Position: Director

Appointed: 03 October 2003

Resigned: 16 October 2008

Christopher W.

Position: Director

Appointed: 23 July 2002

Resigned: 31 August 2007

John T.

Position: Director

Appointed: 12 September 2001

Resigned: 26 October 2001

Carol N.

Position: Secretary

Appointed: 12 September 2001

Resigned: 31 January 2004

Robert G.

Position: Director

Appointed: 12 September 2001

Resigned: 03 October 2003

Stephen T.

Position: Secretary

Appointed: 22 May 1996

Resigned: 12 September 2001

Stephen O.

Position: Director

Appointed: 22 May 1996

Resigned: 12 September 2001

William A.

Position: Director

Appointed: 03 January 1992

Resigned: 12 September 2001

Alistair M.

Position: Secretary

Appointed: 03 January 1992

Resigned: 22 May 1996

Trevor H.

Position: Director

Appointed: 03 January 1992

Resigned: 02 March 1999

Ronald S.

Position: Director

Appointed: 03 January 1992

Resigned: 19 April 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Mclean Tw Limited from High Wycombe, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mclean Tw Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1986430
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wainhomes Group October 18, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/12/31
filed on: 29th, April 2024
Free Download (6 pages)

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