OpenCompanies

Mclean & Appleton (Holdings) Limited

Company number
02389924
Status
Active
Type
Private Limited Company
Incorporated
26 May 1989
Nature of business
Activities of head offices
Corporate group
Lithia UK Holding Limited (87 companies)

Registered office

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

Previous names

  • Malclaim Limited (until 26 Oct 1989)

Officers

NameRoleAppointedResigned
MALONEY, Richard James Director 1 Oct 2025
THOMAS, Richard John Director 1 Oct 2025
WLLIAMSON, David Neil Director 1 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Gareth Sinclair Williams Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 1 Oct 2025
Stratstone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2025

Accounts

Year ended Turnover Net assets Employees
31 Jan 2025 - - 390
31 Jan 2024 - - -
31 Jan 2023 - - -
31 Jan 2022 - - -
31 Jan 2021 £255,318,000 £39,013,000 460
31 Jan 2020 - - -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -

Connections

Owned by

Mclean & Appleton (Holdings) Limited → Stratstone Limited → Stratstone Motor Holdings Limited → Pendragon Newco 2 Limited → Lithia UK Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data