McLean TW Group Limited

Active02206714 Private limited company
Incorporated
18 December 1987 (38 years)
Previously known as
Wainhomes Group Limited (until 18 October 2019)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (31 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
1 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
26 August 2022
Resigned Black, Alice Hannah as Director
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Director
26 August 2022
Resigned Lonnon, Michael Andrew, Mr. as Secretary
26 August 2022
Appointed Banham, Molly as Secretary
31 December 2019
Resigned Jordan, James John as Director
31 December 2019
Appointed Black, Alice Hannah as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
26 January 2011
Resigned Carney, Christopher as Director
1 December 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 December 2009
Resigned Clapham, Colin Richard as Secretary
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
16 October 2008
Appointed Jordan, James John as Director
16 October 2008
Resigned Johnson, Peter Thomas as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Carney, Christopher as Director
15 April 2008
Resigned Jordan, James John as Secretary
15 April 2008
Appointed Carr, Peter Anthony as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
31 August 2007
Resigned Watts, Christopher Philip as Director
19 July 2007
Appointed Murrin, Jonathan Charles as Director
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed De Feo, Caterina as Secretary
31 January 2004
Resigned Nunn, Carol Jayne as Secretary
31 January 2004
Appointed Hastings, Jonathan Philip as Secretary
3 October 2003
Resigned Green, Robert David as Director
3 October 2003
Appointed Johnson, Peter Thomas as Director
23 July 2002
Appointed Watts, Christopher Philip as Director
26 October 2001
Resigned Tutte, John Frederick as Director
12 September 2001
Appointed Nunn, Carol Jayne as Secretary
12 September 2001
Appointed Green, Robert David as Director
12 September 2001
Appointed Tutte, John Frederick as Director
12 September 2001
Resigned Toghill, Stephen Timothy as Secretary
12 September 2001
Resigned Owen, Stephen John as Director
12 September 2001
Resigned Ainscough, William as Director
2 March 1999
Resigned Hemmings, Trevor James as Director
22 May 1996
Appointed Toghill, Stephen Timothy as Secretary
22 May 1996
Appointed Owen, Stephen John as Director
22 May 1996
Resigned Morrison, Alistair Horne as Secretary
19 April 1996
Resigned Smith, Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1986430

Holdings 2

Companies where McLean TW Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with no updates3 April 2026
2 October 2025Termination of appointment of a secretary
2 October 2025Appointment of a secretary
2 October 2025Appointment of a director
Show all recent filings

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