Mclean Homes Limited

General information

Name:

Mclean Homes Ltd

Office Address:

Gate House Turnpike Road HP12 3NR High Wycombe

Number: 00263508

Incorporation date: 1932-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00263508 is a registration number for Mclean Homes Limited. The company was registered as a Private Limited Company on 1932-03-14. The company has been active on the market for the last 92 years. The firm may be found at Gate House Turnpike Road in High Wycombe. The head office's postal code assigned to this place is HP12 3NR. The company started under the name John Mclean & Sons, though for the last 28 years has operated under the name Mclean Homes Limited. The company's SIC and NACE codes are 74990: Non-trading company. Saturday 31st December 2022 is the last time when the accounts were reported.

As found in this particular firm's register, since October 2023 there have been two directors: Omolola A. and Michael L.. To find professional help with legal documentation, the abovementioned firm has been using the skills of Omolola A. as a secretary for the last one year.

  • Previous company's names
  • Mclean Homes Limited 1996-03-04
  • John Mclean & Sons Limited 1932-03-14

Company staff

Omolola A.

Role: Director

Appointed: 09 October 2023

Latest update: 6 March 2024

Omolola A.

Role: Secretary

Appointed: 07 July 2023

Latest update: 6 March 2024

Michael L.

Role: Director

Appointed: 30 September 2011

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Wimpey Dormant Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Turnpike Road, HP12 3NR, Buckinghamshire and was registered as a PSC under the registration number 634115.

Wimpey Dormant Investments Limited
Address: Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 634115
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
92
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