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McLean & Appleton (Holdings) Limited
- Incorporated
- 26 May 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- 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
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
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)
British
Born December 1965 (60)
Officer history (13 former)
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
Resigned Baldwin, Stuart Leslie as Director
1 October 2025
1 October 2025
Appointed Maloney, Richard as Secretary
1 October 2025
19 August 2024
25 January 2022
Appointed Baldwin, Stuart Leslie as Director
25 January 2022
25 January 2022
19 July 2016
31 January 2016
Resigned Williams, Anne Elizabeth as Director
31 October 2015
Resigned Nash, Shan Angharad as Director
31 October 2015
8 July 2011
28 September 2009
Resigned Ridgway, Andrew Paul as Director
4 November 2006
Appointed Ridgway, Andrew Paul as Director
1 July 2004
11 September 1996
Appointed Williams, Anne Elizabeth as Director
11 September 1996
11 September 1996
Appointed Nash, Shan Angharad as Director
1 June 1996
1 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03835900
Holdings 1
Companies where McLean & Appleton (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 367
Trend
Employees
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Net Current Assets | £14,634,000 | |
| Net Assets | £39,013,000 | |
| Shareholder Funds | £56,835,000 |
Filings
Recent filings only. See the full history on Companies House
| 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 | |||
| 5 August 2026 | Confirmation statement with updates | 13 July 2026 |
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