MCLEAN TW NO.2 LIMITED - Profile & Financials

Accounts Submitted 28 Jul 2025

Confirmation Statement Submitted 4 Apr 2025

Net assets £3.74M £0.00 2024 year on year

Total assets £49.27M £0.00 2024 year on year

Total Liabilities £45.53M £0.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£3.74M

Total Liabilities

£45.53M

Turnover

N/A

Employees

N/A

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 31 resigned

Show resigned officers

						Status
Alex David Green	Director	British	England	45	14 Oct 2011	Active
Katherine Elizabeth Hindmarsh	Director	British	United Kingdom	36	9 Dec 2024	Active
Sara Hollowell	Secretary	Unknown	Unknown	—	1 Oct 2025	Active

Shareholders

Shareholders (2)


Mclean Tw Holdings Limited	71.0%	9,500,000	Ordinary-a	3 Apr 2020
Mclean Tw Holdings Limited	29.0%	3,880,281	Ordinary-b	3 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mclean Tw Holdings 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

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Group Structure

MCLEAN TW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILSON CONNOLLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILSON CONNOLLY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TAYLOR WIMPEY PLC united kingdom

MCLEAN TW NO.2 LIMITED Current Company

MCLEAN TW ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MCLEAN TW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Officers	Appointment of Sara Hollowell as director on 2025-10-01	View(2 pages)
2 Oct 2025	Officers	Termination of Jennifer Canty as director on 2025-09-30	View(1 page)
28 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
4 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-03 with no updates	View(3 pages)
16 Dec 2024	Officers	Termination of Michael Andrew Lonnon as director on 2024-12-09	View(1 page)