Mcclure Holdings Limited
- Company number
- 04458575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2002
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Nicola Jane Irene | Secretary | 15 Apr 2019 | |
| HENDERSON, Nicola Jane Irene | Director | 11 Apr 2019 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 13 Nov 2009 | 15 Apr 2019 |
| RUTLAND, Alan Charles | Director | 13 Jul 2017 | 11 Apr 2019 |
| RUTLAND, Alan Charles | Director | 27 Dec 2012 | 27 Jun 2017 |
| POLAND, David Allan | Director | 8 Jan 2009 | 30 Sep 2012 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jun 2002 | 13 Nov 2009 |
| PARKER, John | Director | 2 Aug 2005 | 8 Jan 2009 |
| CORPMAN (UK) LIMITED | Corporate-Director | 11 Jun 2002 | 2 Aug 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Jun 2002 | 11 Jun 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Jun 2002 | 11 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hilliard James Cathcart-Kay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Apr 2020 | |
| Mr Alexander Cathcart-Kay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2020 | |
| Mr Robert Gordon Cathcart-Kay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £11,257 | 0 |
| 30 Jun 2024 | - | £13,044 | 1 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 1 |
| 30 Jun 2019 | - | - | 1 |
| 30 Jun 2018 | - | £362 | 1 |
| 30 Jun 2017 | - | £7,026 | 1 |
| 30 Jun 2016 | - | £6,521 | - |
| 30 Jun 2015 | - | £3,680 | - |
| 30 Jun 2014 | - | £4,203 | - |
| 30 Jun 2013 | - | £36,935 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | -£37,957 | £27,022 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Registered address
255 companies are registered at this address - likely a registration agent.