Bymetric
UK company intelligence
Company Active LTD

Company profile

Mclean & Appleton Limited

Mclean & Appleton Limited is a UK company with status active founded in 1924 based in East Midlands.

CRN
00196839
Founded
1924
Age
102

Overview

Legal name
MCLEAN & APPLETON LIMITED
Region
East Midlands
Registered address
LITHIA HOUSE 2 OAKWOOD COURT
LITTLE OAK DRIVE, ANNESLEY
NOTTINGHAM
UNITED KINGDOM
NG15 0DR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 4
1
Company Active LTD
Mclean & Appleton Limited
CRN 00196839
2
Direct controller Active LTD
Mclean & Appleton (Holdings) Limited
CRN 02389924
3
Intermediate controller Active LTD
Stratstone Limited
CRN 03835900
4
Intermediate controller Active LTD
Stratstone Motor Holdings Limited
CRN 03836139
5
Intermediate controller Active LTD
Pendragon Newco 2 Limited
CRN 15112552
6
Intermediate controller Active LTD
Lithia UK Holding Limited
CRN 14523998
7
Ultimate controller
085131-11
CRN 085131-11

Latest accounts

Financial period: 1 Feb 2024 to 31 Jan 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£7,636,304
Employees
25

Company events

Reference milestones and recent Companies House filing stream events.

14 events
29 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

01 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTc3MDU1OWFkaXF6a2N4

Published 01 Nov 2024 03:56

01 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTc2OTgxOGFkaXF6a2N4

Published 01 Nov 2024 03:48

24 Jun
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQyNjMyNjE3MmFkaXF6a2N4

Published 15 Oct 2024 09:50

20 May
2009

Legacy

Address

287 | Transaction MjAzMzM1NzA4OWFkaXF6a2N4

Published 15 Oct 2024 09:50

06 Oct
2008

Legacy

Address

287 | Transaction MjAxNDg3MzY0MmFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 09:50

11 Oct
2005

Legacy

Address

287 | Transaction MTExOTcxMDc3YWRpcXprY3g

Published 15 Oct 2024 09:50

16 Aug
2005

Legacy

Address

287 | Transaction MTMyNjc0MTU0YWRpcXprY3g

Published 15 Oct 2024 09:50

04 Feb
1995

Legacy

Address

287 | Transaction OTU0MDY0MjhhZGlxemtjeA | Paper/PDF filed

Published 15 Oct 2024 09:50

25 Jul
1990

Legacy

Address

287 | Transaction MTIyMDQxNzYxYWRpcXprY3g | Paper/PDF filed

Published 15 Oct 2024 09:50

29 Mar
1924

Incorporated

Inception

Company registered at Companies House