MCLEAN TW (NORTHERN) LIMITED

01056793
Active High Wycombe

Dormant Company

0 employees website.com
Dormant Company
M

MCLEAN TW (NORTHERN) LIMITED

01056793

Dormant Company

Founded 5 Jun 1972 Active High Wycombe, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WAINHOMES (NORTHERN) LIMITED 22 Nov 1993 — 18 Oct 2019
WAINHOMES LIMITED 1 Mar 1985 — 22 Nov 1993
WILLIAM AINSCOUGH DEVELOPMENTS LIMITED 5 Jun 1972 — 1 Mar 1985
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 14 Apr 2026 Next due 17 Apr 2027 9 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Full company profile for MCLEAN TW (NORTHERN) LIMITED (01056793), an active company based in High Wycombe, United Kingdom. Incorporated 5 Jun 1972. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.68M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jennifer CantySecretaryUnknownUnknown24 Apr 2024Active

Shareholders

Shareholders (1)

Mclean Tw Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TAYLOR WIMPEY PLC united kingdom
MCLEAN TW NO.2 LIMITED united kingdom
MCLEAN TW LIMITED united kingdom
MCLEAN TW (NORTHERN) LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

94 freehold 1 leasehold 95 total
AddressTenurePrice PaidDate Added
144 Orrell Road, Orrell, Wigan (WN5 8HJ) WIGAN
Leasehold-27 Mar 2009
land on the south east side of Moor Road, Orrell, Wigan WIGAN
Freehold-24 Oct 2001
land on the south east side of Moor Road, Orrell WIGAN
Freehold-24 Oct 2001
Rufford New Hall, Holmeswood Road, Rufford WEST LANCASHIRE
Freehold-24 Jul 2000
Land on the West side of Shady Lane, Clayton-le-Woods CHORLEY
Freehold-26 Nov 1999
144 Orrell Road, Orrell, Wigan (WN5 8HJ)
Leasehold
Added 27 Mar 2009
District WIGAN
land on the south east side of Moor Road, Orrell, Wigan
Freehold
Added 24 Oct 2001
District WIGAN
land on the south east side of Moor Road, Orrell
Freehold
Added 24 Oct 2001
District WIGAN
Rufford New Hall, Holmeswood Road, Rufford
Freehold
Added 24 Jul 2000
District WEST LANCASHIRE
Land on the West side of Shady Lane, Clayton-le-Woods
Freehold
Added 26 Nov 1999
District CHORLEY

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
3 Oct 2025OfficersAppointment of Sara Hollowell as director on 1 Oct 2025
3 Oct 2025OfficersAppointment of Sara Hollowell as director on 1 Oct 2025
3 Oct 2025OfficersTermination of Jennifer Canty as director on 30 Sept 2025
3 Oct 2025OfficersTermination of Jennifer Canty as director on 30 Sept 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

3 Oct 2025 Officers

Appointment of Sara Hollowell as director on 1 Oct 2025

3 Oct 2025 Officers

Appointment of Sara Hollowell as director on 1 Oct 2025

3 Oct 2025 Officers

Termination of Jennifer Canty as director on 30 Sept 2025

3 Oct 2025 Officers

Termination of Jennifer Canty as director on 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

2 months ago on 14 Apr 2026

Appointment of Sara Hollowell as director on 1 Oct 2025

9 months ago on 3 Oct 2025

Appointment of Sara Hollowell as director on 1 Oct 2025

9 months ago on 3 Oct 2025

Termination of Jennifer Canty as director on 30 Sept 2025

9 months ago on 3 Oct 2025

Termination of Jennifer Canty as director on 30 Sept 2025

9 months ago on 3 Oct 2025