CompanyTrack
M

MCLEAN & APPLETON LIMITED

Active Nottingham

Activities of head offices

25 employees Website
Activities of head offices
M

MCLEAN & APPLETON LIMITED

Activities of head offices

Founded 29 Mar 1924 Active Nottingham, England 25 employees hatfields.co.uk
Activities of head offices
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted
Net assets £24.86M £7.34M 2024 year on year
Total assets £67.07M £3.30M 2024 year on year
Total Liabilities £42.21M £4.05M 2024 year on year
Charges 26
26 satisfied

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Contact & Details

Registered Address

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham NG15 0DR England

Office (Hessle)

Livingstone Rd, Hull, Hessle HU13 0EG

Credit Report

Discover MCLEAN & APPLETON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£302.40k

Decreased by £2.83M (-90%)

Net Assets

£24.86M

Increased by £7.34M (+42%)

Total Liabilities

£42.21M

Decreased by £4.05M (-9%)

Turnover

£3.75M

Increased by £57.44k (+2%)

Employees

25

Increased by 2 (+9%)

Debt Ratio

63%

Decreased by 10 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 9 resigned
Status
David Neil WilliamsonDirectorBritishEngland601 Oct 2025Active
Richard James MaloneyDirectorBritishEngland481 Oct 2025Active
Richard John ThomasDirectorBritishEngland521 Oct 2025Active
Richard MaloneySecretaryUnknownUnknown1 Oct 2025Active

Shareholders

Shareholders (2)

Mclean & Appleton (holdings) Ltd
100.0%
50,00024 Aug 2020
John Sinclair Williams
0.0%
024 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mclean & Appleton (holdings) Limited

United Kingdom

Active
Notified 1 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gareth Sinclair Williams

Ceased 31 Oct 2024

Ceased

Group Structure

Group Structure

MCLEAN & APPLETON (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATSTONE LIMITED united kingdom shares 75 to 100 percent
STRATSTONE MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
MCLEAN & APPLETON LIMITED Current Company
ERNEST W.HATFIELD,LIMITED united kingdom shares 75 to 100 percent
HATFIELDS GARAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONWIDE MOTOR CONTRACTS LIMITED united kingdom shares 75 to 100 percent
WARRINGTON GARAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

26 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025IncorporationMemorandum ArticlesView(12 pages)
10 Oct 2025ResolutionResolutionsView(1 page)
9 Oct 2025AccountsAnnual accounts made up to 2026-01-31View(1 page)
8 Oct 2025OfficersAppointment of Mr Richard Maloney as director on 2025-10-01View(2 pages)
3 Oct 2025OfficersTermination of Gareth Sinclair Williams as director on 2025-10-01View(1 page)
10 Oct 2025 Incorporation

Memorandum Articles

10 Oct 2025 Resolution

Resolutions

9 Oct 2025 Accounts

Annual accounts made up to 2026-01-31

8 Oct 2025 Officers

Appointment of Mr Richard Maloney as director on 2025-10-01

3 Oct 2025 Officers

Termination of Gareth Sinclair Williams as director on 2025-10-01

Recent Activity

Latest Activity

Memorandum Articles

4 months ago on 10 Oct 2025

Resolutions

4 months ago on 10 Oct 2025

Annual accounts made up to 2026-01-31

4 months ago on 9 Oct 2025

Appointment of Mr Richard Maloney as director on 2025-10-01

4 months ago on 8 Oct 2025

Termination of Gareth Sinclair Williams as director on 2025-10-01

4 months ago on 3 Oct 2025