Website & contact details
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- The site of this company’s group or brand.
McLean & Appleton Limited
- Incorporated
- 29 March 1924 (102 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Lithia House 2 Oakwood CourtLittle Oak DriveAnnesleyNottinghamNG15 0DR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 40
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 40
Officers 4 active
Officer details are public data from the Companies House register.
Maloney, Richard
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born December 1977 (48)
Director · Appointed 1 October 2025
British
Born September 1973 (53)
Director · Appointed 1 October 2025
British
Born December 1965 (60)
Officer history (9 former)
1 October 2025
Appointed Maloney, Richard as Secretary
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
19 August 2024
17 March 2023
Resigned Amberbeach Ltd. as Corporate Director
14 March 2022
19 July 2016
3 February 2016
Appointed Amberbeach Ltd. as Corporate Director
16 December 1998
1 June 1996
1 June 1996
13 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02389924
Holdings 4
Companies where McLean & Appleton Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 October 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £7,636,304
- Employees
- 25
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Fixed Assets | £35,346,297 | |
| Current Assets | £9,793,176 | |
| Creditors (< 1 year) | £35,545,511 | £18,209,815 |
| Creditors (> 1 year) | £5,812,500 | £15,000,000 |
| Net Current Assets | (£8,416,639) | |
| Net Assets | £11,207,935 | |
| Shareholder Funds | £24,864,849 | £11,207,935 |
| Turnover | £3,849,199 | |
| Cost of Sales | £2,809,105 | £1,877,132 |
| Admin Expenses | £2,102,757 | £1,496,215 |
| Staff Costs | £2,060,278 | £1,480,314 |
| Profit Before Tax | £7,636,304 | £6,254,517 |
| Tax | £70,241 | £901,149 |
Filings 270
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts filing | |||
| 29 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 17 June 2026 | Director's details changed |
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