MCLEAN & APPLETON LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/06/2026

    Director's details changed for Richard John Maloney on 2026-06-09

    View PDF (2 pages)
  2. 17/04/2026

    Confirmation statement made on 2026-04-15 with no updates

    View PDF (3 pages)
  3. 30/03/2026

    Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court Little Oak Drive, Annesley Nottingham NG15 0DR on 2026-03-30

    View PDF (1 pages)
  4. 10/10/2025

    Resolutions

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/01/2025

See the full filing history

Financial performance

The latest figures MCLEAN & APPLETON LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£24.86M2025
41.88%vs 2024

2024: £17.52M

Total Assets

£45.14M2021
First reported year

Cash in Bank

£302.40K2025
-90.34%vs 2024

2024: £3.13M

Total Liabilities

£33.93M2021
First reported year

Employees

252025
+2vs 2024

2024: 23

Of the 2 measures with an earlier filing to compare against, 1 rose and 1 fell. Net assets moved furthest, up 41.88% on 2024. See the full financial analysis for MCLEAN & APPLETON LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

202021
232024
252025
YearEmployeesChange
202525+2
202423+3
202120–

Reported employee count increased from 20 in 2021 to 25 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/10/2025–Present94
Director01/10/2025–Present50
Secretary01/06/1996–01/10/202515
Director14/03/2022–01/10/20259
Corporate Director03/02/2016–17/03/20230
Director01/10/2025–Present98
Secretary01/10/2025–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–31/10/202423
06/04/2016–Present23
01/11/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
52
Since 01/01/1987
Last 12 months
23
+19 vs the year before
Most recent filing
17/06/2026
3 months ago

What changed in the last year

  • Officer changes (8)Latest 17/06/2026
  • Confirmation statementLatest 17/04/2026
  • Registered office (2)Latest 30/03/2026
  • Charges and mortgages (9)Latest 03/10/2025

Filing timeline

  1. 17/06/2026

    Director's details changed for Richard John Maloney on 2026-06-09

    View PDF (2 pages)
  2. 17/04/2026

    Confirmation statement made on 2026-04-15 with no updates

    View PDF (3 pages)
  3. 30/03/2026

    Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR England to Lithia House 2 Oakwood Court Little Oak Drive, Annesley Nottingham NG15 0DR on 2026-03-30

    View PDF (1 pages)
  4. 10/10/2025

    Resolutions

    View PDF (1 pages)
  5. 10/10/2025

    Memorandum and Articles of Association

    View PDF (12 pages)
  6. 09/10/2025

    Current accounting period shortened from 2026-01-31 to 2025-12-31

    View PDF (1 pages)
  7. 08/10/2025

    Appointment of Mr Richard Maloney as a secretary on 2025-10-01

    View PDF (2 pages)
  8. 03/10/2025

    Termination of appointment of Justin Sinclair Williams as a secretary on 2025-10-01

    View PDF (1 pages)
  9. 03/10/2025

    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 2025-10-03

    View PDF (1 pages)
  10. 03/10/2025

    Termination of appointment of Gareth Sinclair Williams as a director on 2025-10-01

    View PDF (1 pages)
  11. 03/10/2025

    Appointment of Mr David Neil Williamson as a director on 2025-10-01

    View PDF (2 pages)
  12. 03/10/2025

    Termination of appointment of Philip Richard Bennett as a director on 2025-10-01

    View PDF (1 pages)

Showing 12 of 52 filings

See when the next accounts and confirmation statement are due

Similar companies

177 UK companies are similar to MCLEAN & APPLETON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

177 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of head offices.Browse the listing

About MCLEAN & APPLETON LIMITED

A short description of the company, written from its Companies House record.

MCLEAN & APPLETON LIMITED is a private limited company registered in the United Kingdom, based in Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. Companies House classifies its business as Activities of head offices. It has been on the register for 102 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £24.86M and 25 employees.

MCLEAN & APPLETON LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MCLEAN & APPLETON LIMITED do?

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Companies House records MCLEAN & APPLETON LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).

Is MCLEAN & APPLETON LIMITED still active?

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MCLEAN & APPLETON LIMITED is recorded as active on the Companies House register, and has been on it since 29/03/1924.

What are MCLEAN & APPLETON LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £24.86M, total assets of £45.14M, cash in bank of £302.40K and total liabilities of £33.93M.

When did MCLEAN & APPLETON LIMITED last file with Companies House?

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The most recent document on the record is dated 17/06/2026: Director's details changed for Richard John Maloney on 2026-06-09, 3 months ago.

When are MCLEAN & APPLETON LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs MCLEAN & APPLETON LIMITED?

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Companies House lists 7 officers (4 currently in post) and 3 people with significant control (2 current).