Mclean Tw (Southern) Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Hollowell, Sara · Secretary appointed 2025-10-01
• Hollowell, Sara · Director appointed 2025-10-01
• Hindmarsh, Katherine Elizabeth · Director appointed 2024-12-09
• Canty, Jennifer · Director appointed 2024-04-24 resigned 2025-09-30
• Canty, Jennifer · Secretary appointed 2024-04-24 resigned 2025-09-30
• Lonnon, Michael Andrew, Mr. · Director appointed 2022-08-26 resigned 2024-12-09
• Adedoyin, Omolola Olutomilayo · Secretary appointed 2023-11-29 resigned 2024-04-24
• Adedoyin, Omolola Olutomilayo · Director appointed 2023-09-01 resigned 2024-04-24
• Banham, Molly · Secretary appointed 2022-08-26 resigned 2023-11-29
• Hindmarsh, Katherine Elizabeth · Director appointed 2019-10-31 resigned 2023-09-01
• Black, Alice Hannah · Director appointed 2019-12-31 resigned 2022-08-26
• Jordan, James John · Director appointed 2008-10-16 resigned 2019-12-31
• Clapham, Colin Richard · Director appointed 2015-07-17 resigned 2019-10-31
• Andrew, Peter Robert · Director appointed 2008-12-22 resigned 2015-07-17
• Carney, Christopher · Director appointed 2008-05-02 resigned 2011-01-26
• Carr, Peter Anthony · Secretary appointed 2008-04-15 resigned 2009-01-01
• Johnson, Peter Thomas · Director appointed 2003-10-03 resigned 2008-10-16
• De Feo, Caterina · Secretary appointed 2005-05-27 resigned 2007-11-12
• Mac Daid, Denis James Anthony · Director appointed 2003-10-03 resigned 2005-06-30
• Hastings, Jonathan Philip · Secretary appointed 2004-01-31 resigned 2005-05-27
• Nunn, Carol Jayne · Secretary appointed 2001-09-12 resigned 2004-01-31
• Green, Robert David · Director appointed 2001-09-12 resigned 2003-10-03
• Halderthay, Michael Thomas · Secretary appointed 2000-07-28 resigned 2001-09-12
• Foulkes, Christopher Andrew · Director appointed 2000-01-28 resigned 2001-09-12
• Ainscough, William · Director appointed 1996-02-07 resigned 2001-09-12
• Annable, Malcolm Charles · Director appointed 1993-12-01 resigned 2000-08-18
• Sheard, David Peter · Secretary appointed 1994-12-01 resigned 2000-07-28
• Cole, David · Director appointed 1994-10-01 resigned 2000-01-25
• Irwin, Barbara Anne · Director appointed 1998-06-01 resigned 1999-06-27
• Bannister, William Henry · Director appointed 1998-06-01 resigned 1999-02-05
• Donohue, Paul Adrian · Director appointed 1997-06-23 resigned 1998-04-01
• Hill, Richard James Barclay · Director appointed 1994-10-01 resigned 1997-06-06
• Owen, Stephen John · Secretary appointed 1992-01-23 resigned 1995-01-11

People with significant control (1)

• Mclean Tw Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

All charges satisfied.

• Legal charge Satisfied
  Held by Christine Mary Carter, Victoria Kay Batchelor
  Created 1998-09-01 · satisfied 2000-08-22
  24 middlebridge street romsey hampshire.
• Legal charge Satisfied
  Held by Colin Barry Carter, Raymond Henry Trickey, Brian Frederick Thomas Batchelor
  Created 1998-09-01 · satisfied 2003-09-25
  Mitchells garage middlebridge street romsey hampshire.
• Legal charge Satisfied
  Held by James Raymond Burgess and Ann-Marie Burgess
  Created 1996-11-25 · satisfied 2001-04-19
  149 southampton road lymington hampshire t/no hp 266402.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1995-05-23 · satisfied 1999-09-01
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
• Legal charge Satisfied
  Held by R S Lovelace and F Falbo
  Created 1995-02-03 · satisfied 2001-04-19
  Land at shaftesbury road henstridge somerset.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-11-30 · satisfied 2003-09-25
  F/H-area 12 phase 1 chandlers ford growth area chandlers ford hants.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-05-11 · satisfied 1995-05-11
  Land and buildings on the north west side of lyndhurst road, ashurst, hants.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-05-11 · satisfied 1995-05-11
  Land to the west of church road warsash fareham hants.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-05-11 · satisfied 1995-05-11
  Land at endfield road, christchurch, dorset.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-05-11 · satisfied 2003-09-25
  Land lying to the south and west of victoria albert road bishops waltham winchester hants.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-05-11 · satisfied 2003-09-25
  Land on the south side of lower street okeford fitzpaine being part of pleydells farm okeford fitzpaine blandford forum.
• Letter of offset Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-02-21 · satisfied 2003-03-26
  The balances at credit of any accounts in the name of the company held by the bank.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1992-02-21 · satisfied 2003-03-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Termination director company with name termination date TM01 Officers
• 2025-10-03 Termination secretary company with name termination date TM02 Officers
• 2025-10-03 Appointment of director AP01 Officers
• 2025-10-03 Appointment of secretary AP03 Officers
• 2025-07-03 Dormant accounts (paper) AA Accounts
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Termination director company with name termination date TM01 Officers
• 2024-12-13 Appointment of director AP01 Officers
• 2024-04-24 Appointment of secretary AP03 Officers
• 2024-04-24 Termination secretary company with name termination date TM02 Officers
• 2024-04-24 Appointment of director AP01 Officers
• 2024-04-24 Termination director company with name termination date TM01 Officers
• 2024-04-18 Dormant accounts (paper) AA Accounts
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.