McLean TW Holdings Limited

Active04186784 Private limited company
Incorporated
26 March 2001 (25 years)
Previously known as
Wainhomes Holdings Limited (until 18 October 2019)
Continental Shelf 177 Limited (until 6 April 2001)
Industry
Dormant Company (99999)
Directors
Owned by
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
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 25 October 2019
Also at Wilson Connolly Limited, Wilson Connolly Investments Limited, Wilcon Lifestyle Homes Limited · more companies
British
Born February 1979 (47)
Officer history (26 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
26 August 2022
Appointed Hindmarsh, Katherine Elizabeth as Director
26 August 2022
Resigned Black, Alice Hannah as Director
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
25 October 2019
Resigned Thornley, Sarah Judith as Director
25 October 2019
Appointed Connor, Ian Graham as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
1 December 2014
Appointed Thornley, Sarah Judith as Director
1 December 2014
Resigned Chandran, Vikranth as Director
15 February 2010
Appointed Chandran, Vikranth as Director
15 February 2010
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
Resigned Carr, Peter Anthony as Secretary
1 January 2009
Appointed Clapham, Colin Richard as Secretary
22 December 2008
Resigned Peacock, Raymond Anthony as Director
22 December 2008
Appointed Andrew, Peter Robert as Director
16 October 2008
Appointed Jordan, James John as Director
16 October 2008
Resigned Johnson, Peter Thomas as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Peacock, Raymond Anthony 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
30 April 2001
Appointed Nunn, Carol Jayne as Secretary
30 April 2001
Appointed Green, Robert David as Director
30 April 2001
Appointed Tutte, John Frederick as Director
30 April 2001
Resigned Owen, Stephen John as Secretary
30 April 2001
Resigned Ainscough, William as Director
8 April 2001
Appointed Owen, Stephen John as Secretary
8 April 2001
Appointed Ainscough, William as Director
8 April 2001
Resigned Md Secretaries Limited as Corporate Nominee Secretary
8 April 2001
Resigned Md Directors Limited as Corporate Nominee Director
26 March 2001
Appointed Md Secretaries Limited as Corporate Nominee Secretary
26 March 2001
Appointed Md Directors Limited as Corporate Nominee 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. 244804

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates1 March 2026
3 October 2025Termination of appointment of a director
3 October 2025Appointment of a director
6 August 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

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