Ltd Facts The UK company register, as filed

Register entry · No. 00196839

MCLEAN & APPLETON LIMITED

Active Private Limited Company Incorporated 29 Mar 1924

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (28 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jan 2025 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (40 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Mar 1924 (102 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, UNITED KINGDOM, NG15 0DR

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Apr 2027
    Last made up to
    15 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    40

  6. Names

    1. MCLEAN & APPLETON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 — £7,566,063 — — 25
31 Jan 2024 * — £10,742,798 — — 23

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
David Neil Williamson Director 1 Oct 2025 — December 1965 British · England
Richard John Thomas Director 1 Oct 2025 — September 1973 British · England
Richard James Maloney Director 1 Oct 2025 — December 1977 British · England
Richard Maloney Secretary 1 Oct 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mclean & Appleton (Holdings) Limited company · 02389924 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Nov 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCLEAN & APPLETON LIMITED still trading?

The register shows MCLEAN & APPLETON LIMITED as active.

What does MCLEAN & APPLETON LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MCLEAN & APPLETON LIMITED set up?

It was incorporated on 29 March 1924.

When are MCLEAN & APPLETON LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is MCLEAN & APPLETON LIMITED's next confirmation statement due?

By 29 April 2027.

Who runs MCLEAN & APPLETON LIMITED?

MCLEAN & APPLETON LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00204368 FINSBURY FOOD GROUP LIMITED Active Private Limited Company Inc. 9 Mar 1925 70100 · Activities of head offices
  2. 00203531 GATES WORLDWIDE LIMITED Active Private Limited Company Inc. 2 Feb 1925 70100 · Activities of head offices
  3. 00202442 J. H. LAVENDER (HOLDINGS) LIMITED Active Private Limited Company Inc. 15 Dec 1924 70100 · Activities of head offices
  4. 00201114 UNITED MOLASSES MARKETING LIMITED Active Private Limited Company Inc. 20 Oct 1924 70100 · Activities of head offices
  5. 00200917 NAPIER BROWN HOLDINGS LIMITED Active Private Limited Company Inc. 9 Oct 1924 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House