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 6 months Incorporated 26 May 1989
- Officers4
Address
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MCLEAN & APPLETON (HOLDINGS) LIMITED is an active company incorporated on 26 May 1989 and based in Nottingham, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
3 Months Ago on 25 Aug 2026
Legacy
3 Months Ago on 25 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 05 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 30 Mar 2026
Memorandum Articles
1 Year Ago on 10 Oct 2025
Resolution
1 Year Ago on 10 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2025
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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Here’s a quick overview of MCLEAN & APPLETON (HOLDINGS) LIMITED 👀 — a Nottingham based business that started in 1989.