MCLEAN TW (SOUTHERN) LIMITED

Active High Wycombe

Dormant Company

0 employees website.com
Dormant Company
M

MCLEAN TW (SOUTHERN) LIMITED

Dormant Company

Founded 22 Jan 1990 Active High Wycombe, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

WAINHOMES (SOUTHERN) LIMITED 18 May 1990 — 18 Oct 2019
M M & S (2030) LIMITED 22 Jan 1990 — 18 May 1990
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £7M £0 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £0
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Full company profile for MCLEAN TW (SOUTHERN) LIMITED (02462037), an active company based in High Wycombe, United Kingdom. Incorporated 22 Jan 1990. 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 4 months remaining

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

Cash in Bank

N/A

Net Assets

£7.35M

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mclean Tw Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mclean Tw Limited

United Kingdom

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 (SOUTHERN) LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

37 freehold 37 total
AddressTenurePrice PaidDate Added
land at the rear of 35 to 47 Cleeve Hill, Downend, (BS16 6ET) SOUTH GLOUCESTERSHIRE
Freehold-13 Oct 2003
Land on the North side of Curzon Street, Calne WILTSHIRE
Freehold-8 Mar 1999
land on the east side of Middlebridge Street, Romsey TEST VALLEY
Freehold-13 Oct 1998
Land lying on the west side of Moorhill Road, West End EASTLEIGH
Freehold-14 Sept 1998
land on the north side of Quemerford, Calne WILTSHIRE
Freehold-11 Aug 1998
land at the rear of 35 to 47 Cleeve Hill, Downend, (BS16 6ET)
Freehold
Added 13 Oct 2003
District SOUTH GLOUCESTERSHIRE
Land on the North side of Curzon Street, Calne
Freehold
Added 8 Mar 1999
District WILTSHIRE
land on the east side of Middlebridge Street, Romsey
Freehold
Added 13 Oct 1998
District TEST VALLEY
Land lying on the west side of Moorhill Road, West End
Freehold
Added 14 Sept 1998
District EASTLEIGH
land on the north side of Quemerford, Calne
Freehold
Added 11 Aug 1998
District WILTSHIRE

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 2025OfficersTermination of Jennifer Canty as director on 30 Sept 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
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

Termination of Jennifer Canty as director on 30 Sept 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

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 14 Apr 2026

Appointment of Sara Hollowell as director on 1 Oct 2025

7 months ago on 3 Oct 2025

Termination of Jennifer Canty as director on 30 Sept 2025

7 months ago on 3 Oct 2025

Appointment of Sara Hollowell as director on 1 Oct 2025

7 months ago on 3 Oct 2025

Termination of Jennifer Canty as director on 30 Sept 2025

7 months ago on 3 Oct 2025