Menna Overview
Here’s a quick overview of MCLEAN & APPLETON (HOLDINGS) LIMITED 👀 — a Nottingham based business that started in 1989.
MCLEAN & APPLETON (HOLDINGS) LIMITED
- Company statusactive
- Company No02389924
- Age37 years 2 months Incorporated 26 May 1989
- Officers4
Address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
MCLEAN & APPLETON (HOLDINGS) LIMITED is an active company incorporated on 26 May 1989 and based in Nottingham, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 09 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 08 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 08 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 08 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Richard | secretary | 01 Oct 2025 | |
| MALONEY, Richard John | director | Dec 1977 | 01 Oct 2025 |
| THOMAS, Richard John | director | Sep 1973 | 01 Oct 2025 |
| WLLIAMSON, David Neil | director | Dec 1965 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gareth Sinclair Williams | Jan 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MCLEAN & APPLETON (HOLDINGS) LIMITED 👀 — a Nottingham based business that started in 1989.