Mclean & Appleton Limited

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mclean & appleton limited
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Mclean & Appleton Limited

00196839•Private Limited With Share Capital

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

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Incorporated

29/03/1924

Company Age

102 years

Directors

5

Employees

25

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mclean & Appleton Limited (00196839) is a private limited with share capital incorporated on 29/03/1924 (102 years old) and registered in nottingham, NG150DR. The company operates under SIC code 70100 and is classified as Small.

Established by ernest hatfield in 1922, hatfields has been synonymous with selling quality cars and providing excellent customer service for 100 years.we are an independent, family-run business operating jaguar and land rover retailers across the north of england and midlands. a loyal customer follo...

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 29/03/1924
NG150DR
25 employees

Financial Overview

Total Assets

£67.07M

Liabilities

£42.21M

Net Assets

£24.86M

Turnover

£3.75M

Cash

£302.4K

Key Metrics

25

Employees

5

Directors

1

Shareholders

Board of Directors

4
G
gareth sinclair williams
director
D
david neil williamson
director
R
richard james maloney
director
R
richard john thomas
director

Charges

40

Registered

0

Outstanding

0

Part Satisfied

40

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
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
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
Appoint Person Director Company With Name 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
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:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Full
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 No Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
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 Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
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
Resolution
Category:Resolution
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
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