opendata.bot
Company number
04186784

MCLEAN TW HOLDINGS LIMITED

Officer · ASHRAFI, Sayed Suleiman and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MCLEAN TW HOLDINGS LIMITED
Company number
04186784
Registered office
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR · 229 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2001
Status
Active
Age
25 years
Previous names
WAINHOMES HOLDINGS LIMITED (to 18 Oct 2019)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 26 resigned

secretary
Appointed 09/12/2024
Active
director
Appointed 25/10/2019
Active
director
Appointed 01/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wilson Connolly Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Serving officers

secretary Appointed 09/12/2024
director Appointed 25/10/2019
director Appointed 01/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Director appointed HOLLOWELL, Sara
30/09/2025 Director resigned CANTY, Jennifer
09/12/2024 Secretary resigned LONNON, Michael Andrew, Mr.
09/12/2024 Secretary appointed ASHRAFI, Sayed Suleiman
24/04/2024 Director resigned ADEDOYIN, Omolola Olutomilayo
24/04/2024 Director appointed CANTY, Jennifer
09/10/2023 Director resigned HINDMARSH, Katherine Elizabeth
09/10/2023 Director appointed ADEDOYIN, Omolola Olutomilayo
26/08/2022 Director resigned BLACK, Alice Hannah
26/08/2022 Director appointed HINDMARSH, Katherine Elizabeth
31/12/2019 Director resigned JORDAN, James John
31/12/2019 Director appointed BLACK, Alice Hannah
25/10/2019 Director resigned THORNLEY, Sarah Judith
25/10/2019 Director appointed CONNOR, Ian Graham
18/10/2019 Registered name changed WAINHOMES HOLDINGS LIMITED MCLEAN TW HOLDINGS LIMITED
06/04/2016 Person with significant control added Wilson Connolly Limited
17/07/2015 Director resigned ANDREW, Peter Robert
01/12/2014 Director resigned CHANDRAN, Vikranth
01/12/2014 Director appointed THORNLEY, Sarah Judith
15/02/2010 Director resigned CARNEY, Christopher

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MCLEAN TW HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MCLEAN TW HOLDINGS LIMITED?
According to the official registry, the company number of MCLEAN TW HOLDINGS LIMITED is 04186784.
Where is MCLEAN TW HOLDINGS LIMITED registered?
The registered office is GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR.
Who runs MCLEAN TW HOLDINGS LIMITED?
ASHRAFI, Sayed Suleiman is listed among the officers of MCLEAN TW HOLDINGS LIMITED.
What is the SIC code of MCLEAN TW HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls MCLEAN TW HOLDINGS LIMITED?
Wilson Connolly Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MCLEAN TW HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MCLEAN TW HOLDINGS LIMITED (04186784)

MCLEAN TW HOLDINGS LIMITED is a private limited company incorporated on 26 March 2001 and registered in the United Kingdom under company number 04186784. Its registered office is at GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Wilson Connolly Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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