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McLean & Appleton Limited

McLean & Appleton Limited is an active company incorporated on 29 March 1924 with the registered office located in Nottingham, Nottinghamshire. McLean & Appleton Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00196839
Private limited company
Age
101 years
Incorporated 29 March 1924
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (8 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Loxley House 2 Oakwood Court Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Oct 2025 (2 months ago)
Previous address was Hatfields Thornton Road Pickering North Yorkshire YO18 7JX England
Telephone
01924203091
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1977
Director • Regional President • British • Lives in England • Born in Dec 1965
Director • Cfo • British • Lives in England • Born in Sep 1973
McLean & Appleton (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratstone Automotive Limited
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Stratstone Cars Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
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Stratstone Specialist Cars Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Lancaster UK Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Warrington Garages Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Nationwide Motor Contracts Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
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Lithia Motors Group UK Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
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Stratstone Sports Cars Limited
Richard James Maloney, Richard John Thomas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£302K
Decreased by £2.83M (-90%)
Turnover
£3.75M
Increased by £58K (+2%)
Employees
25
Increased by 2 (+9%)
Total Assets
£67.07M
Increased by £3.3M (+5%)
Total Liabilities
-£42.21M
Decreased by £4.05M (-9%)
Net Assets
£24.87M
Increased by £7.34M (+42%)
Debt Ratio (%)
63%
Decreased by 9.59% (-13%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 9 Oct 2025
Charge Satisfied
2 Months Ago on 3 Oct 2025
Charge Satisfied
2 Months Ago on 3 Oct 2025
Charge Satisfied
2 Months Ago on 3 Oct 2025
Registered Address Changed
2 Months Ago on 3 Oct 2025
Mr Richard Maloney Appointed
2 Months Ago on 1 Oct 2025
Justin Sinclair Williams Resigned
2 Months Ago on 1 Oct 2025
Mr David Neil Williamson Appointed
2 Months Ago on 1 Oct 2025
Philip Richard Bennett Resigned
2 Months Ago on 1 Oct 2025
Gareth Sinclair Williams Resigned
2 Months Ago on 1 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 9 Oct 2025
Appointment of Mr Richard Maloney as a secretary on 1 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Justin Sinclair Williams as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Richard James Maloney as a director on 1 October 2025
Submitted on 3 Oct 2025
Satisfaction of charge 001968390029 in full
Submitted on 3 Oct 2025
Registered office address changed from Hatfields Thornton Road Pickering North Yorkshire YO18 7JX England to Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR on 3 October 2025
Submitted on 3 Oct 2025
Satisfaction of charge 13 in full
Submitted on 3 Oct 2025
Appointment of Mr Richard John Thomas as a director on 1 October 2025
Submitted on 3 Oct 2025
Repayment History
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