Mclean & Appleton (Holdings) Limited

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mclean & appleton (holdings) limited
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Large Enterprise

Mclean & Appleton (holdings) Limited

02389924•Private Limited With Share Capital

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG150DR
Website01924381111

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Incorporated

26/05/1989

Company Age

36 years

Directors

5

Employees

367

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mclean & Appleton (holdings) Limited (02389924) is a private limited with share capital incorporated on 26/05/1989 (36 years old) and registered in nottingham, NG150DR. The company operates under SIC code 70100 - activities of head offices.

Mclean & appleton (holdings) limited is a company based out of hatfields calder island way denby dale road, wakefield, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/05/1989
NG150DR
367 employees

Financial Overview

Total Assets

£111.59M

Liabilities

£55.49M

Net Assets

£56.10M

Turnover

£364.99M

Cash

£11.22M

Key Metrics

367

Employees

5

Directors

10

Shareholders

Board of Directors

3
R
richard james maloney
director
R
richard john thomas
director
D
david neil wlliamson
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2014
Resolution
Category:Resolution
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Memorandum Articles
Category:Incorporation
Date:20-04-2011
Resolution
Category:Resolution
Date:20-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2011
Resolution
Category:Resolution
Date:17-01-2011
Capital Allotment Shares
Category:Capital
Date:07-01-2011
Capital Allotment Shares
Category:Capital
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:16-06-2010
Resolution
Category:Resolution
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Legacy
Category:Mortgage
Date:12-03-2010
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:14-05-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/01/2025

Trading Addresses

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Ng15 0Dr, NG150DRRegistered

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Contact

01924381111
hatfields.co.uk
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG150DR