MA

MCLEAN & APPLETON (HOLDINGS) LIMITED

Active

Company number 02389924

Nottingham, United Kingdom · Incorporated 26 May 1989

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

Last updated on 3 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2010

Company history

Previous company names

MALCLAIM LIMITED · 26 May 1989 – 26 October 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stratstone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2025

Funding

3 funding rounds
29 November 2010
Shares allotted · 0 shares allotted
—
29 November 2010
Shares allotted · 0 shares allotted
—
2 April 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2026 View
Resolution
Resolution
10 October 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2025 View
Capital Name Of Class Of Shares
Capital
8 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
8 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Group
Accounts
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Group
Accounts
21 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Group
Accounts
11 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Accounts With Accounts Type Group
Accounts
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Change Person Director Company With Change Date
Officers
28 May 2020 View
Change Person Director Company With Change Date
Officers
28 May 2020 View
Change Person Secretary Company With Change Date
Officers
28 May 2020 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Group
Accounts
20 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Group
Accounts
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Accounts With Accounts Type Group
Accounts
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Group
Accounts
18 June 2015 View
Resolution
Resolution
1 September 2014 View
Capital Name Of Class Of Shares
Capital
1 September 2014 View
Capital Name Of Class Of Shares
Capital
1 September 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Accounts With Accounts Type Group
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Secretary Company With Change Date
Officers
22 April 2013 View
Accounts With Accounts Type Group
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Group
Accounts
30 August 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Memorandum Articles
Incorporation
20 April 2011 View
Resolution
Resolution
20 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
19 April 2011 View
Resolution
Resolution
17 January 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Accounts With Accounts Type Group
Accounts
17 September 2010 View
Capital Allotment Shares
Capital
16 June 2010 View
Resolution
Resolution
10 June 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Legacy
Mortgage
12 March 2010 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Group
Accounts
26 September 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Mortgage
24 February 2009 View
Legacy
Capital
23 January 2009 View
Legacy
Capital
23 January 2009 View
Resolution
Resolution
23 January 2009 View
Accounts With Accounts Type Group
Accounts
18 November 2008 View
Legacy
Address
6 October 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Group
Accounts
24 October 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
23 November 2006 View
Auditors Resignation Company
Auditors
2 November 2006 View
Legacy
Officers
23 October 2006 View
Accounts With Accounts Type Group
Accounts
19 July 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Address
20 April 2006 View
Legacy
Address
11 October 2005 View
Legacy
Officers
21 September 2005 View
Resolution
Resolution
22 August 2005 View
Accounts With Accounts Type Group
Accounts
19 August 2005 View
Legacy
Address
15 August 2005 View
Legacy
Mortgage
5 August 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Mortgage
27 August 2004 View
Accounts With Accounts Type Group
Accounts
5 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
21 May 2004 View
Accounts With Accounts Type Group
Accounts
15 July 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Group
Accounts
25 November 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
6 February 2002 View
Legacy
Mortgage
6 February 2002 View
Accounts With Accounts Type Group
Accounts
15 October 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Accounts With Accounts Type Full Group
Accounts
8 September 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
10 February 2000 View
Accounts With Accounts Type Full Group
Accounts
18 October 1999 View
Legacy
Annual Return
7 May 1999 View
Legacy
Accounts
7 December 1998 View
Accounts With Accounts Type Full Group
Accounts
26 June 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Full Group
Accounts
24 October 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Accounts With Accounts Type Full Group
Accounts
25 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full Group
Accounts
23 June 1995 View
Legacy
Annual Return
19 April 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Address
5 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
28 June 1994 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full Group
Accounts
13 July 1993 View
Legacy
Annual Return
25 April 1993 View
Accounts With Accounts Type Full Group
Accounts
30 July 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Annual Return
15 October 1991 View
Legacy
Mortgage
2 July 1991 View
Legacy
Mortgage
4 June 1991 View
Legacy
Mortgage
4 June 1991 View
Legacy
Mortgage
29 May 1991 View
Accounts With Accounts Type Full Group
Accounts
22 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Mortgage
25 March 1991 View
Accounts With Accounts Type Full Group
Accounts
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Legacy
Address
25 July 1990 View
Legacy
Officers
2 March 1990 View
Certificate Change Of Name Company
Change Of Name
25 October 1989 View
Legacy
Capital
19 September 1989 View
Resolution
Resolution
18 September 1989 View
Legacy
Capital
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Legacy
Accounts
13 September 1989 View
Legacy
Mortgage
12 September 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Address
10 August 1989 View
Resolution
Resolution
7 August 1989 View
Memorandum Articles
Incorporation
7 August 1989 View
Incorporation Company
Incorporation
26 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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