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McLean & Appleton (Holdings) Limited

McLean & Appleton (Holdings) Limited is an active company incorporated on 26 May 1989 with the registered office located in Nottingham, Nottinghamshire. McLean & Appleton (Holdings) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02389924
Private limited company
Age
36 years
Incorporated 26 May 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
England
Address changed on 3 Oct 2025 (20 days ago)
Previous address was Hatfields Thornton Road Pickering North Yorkshire YO18 7JX England
Telephone
01924381111
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1977
Director • Motor Dealer • British • Lives in England • Born in Aug 1968
Director • Cfo • British • Lives in England • Born in Sep 1973
Director • Certified Accountant • British • Lives in England • Born in Jan 1976
Director • Regional President • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernest W.Hatfield,Limited
Richard James Maloney, David Neil Wlliamson, and 2 more are mutual people.
Active
McLean & Appleton Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Warrington Garages Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Nationwide Motor Contracts Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Hatfields Garages Limited
Richard James Maloney, Richard John Thomas, and 2 more are mutual people.
Active
Central Motor Company (Leicester) Limited
Richard James Maloney and Richard John Thomas are mutual people.
Active
C.G.S.B. Holdings Limited
Richard John Thomas and Richard James Maloney are mutual people.
Active
Pendragon Vehicle Management Limited
Richard John Thomas and Richard James Maloney are mutual people.
Active
Brands
Hatfields Jaguar & Land Rover Motor Group
Hatfields is a family-run business that sells cars and operates Jaguar and Land Rover retailers across the North of England and Midlands.
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
£11.22M
Decreased by £4.2M (-27%)
Turnover
£364.99M
Decreased by £13.62M (-4%)
Employees
367
Decreased by 23 (-6%)
Total Assets
£111.59M
Decreased by £11.21M (-9%)
Total Liabilities
-£55.49M
Decreased by £18.12M (-25%)
Net Assets
£56.1M
Increased by £6.91M (+14%)
Debt Ratio (%)
50%
Decreased by 10.22% (-17%)
Latest Activity
Accounting Period Shortened
14 Days Ago on 9 Oct 2025
Charge Satisfied
20 Days Ago on 3 Oct 2025
Charge Satisfied
20 Days Ago on 3 Oct 2025
Registered Address Changed
20 Days Ago on 3 Oct 2025
Mr Richard Maloney Appointed
22 Days Ago on 1 Oct 2025
Stratstone Limited (PSC) Appointed
22 Days Ago on 1 Oct 2025
Gareth Sinclair Williams (PSC) Resigned
22 Days Ago on 1 Oct 2025
Justin Sinclair Williams Resigned
22 Days Ago on 1 Oct 2025
Stuart Leslie Baldwin Resigned
22 Days Ago on 1 Oct 2025
Craig Russell Petty Resigned
22 Days 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
Change of share class name or designation
Submitted on 8 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 8 Oct 2025
Termination of appointment of Justin Sinclair Williams as a secretary on 1 October 2025
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
Termination of appointment of Gareth Sinclair Williams as a director on 1 October 2025
Submitted on 3 Oct 2025
Satisfaction of charge 6 in full
Submitted on 3 Oct 2025
Repayment History
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