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

4

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 - activities of head offices.

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

4

Directors

1

Shareholders

Board of Directors

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

Charges

40

Registered

0

Outstanding

0

Part Satisfied

40

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
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 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 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: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

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