# Mcclure Holdings Limited

## Details

- **Company number:** [04458575](https://find-and-update.company-information.service.gov.uk/company/04458575)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jun 2002
- **Registered office:** 30 UPPER HIGH STREET, THAME, OX9 3EZ
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 11 Jun 2002 | 11 Jun 2002 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 11 Jun 2002 | 11 Jun 2002 |
| CORPMAN (UK) LIMITED | corporate-director | 11 Jun 2002 | 2 Aug 2005 |
| PARKER, John | director | 2 Aug 2005 | 8 Jan 2009 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 11 Jun 2002 | 13 Nov 2009 |
| POLAND, David Allan | director | 8 Jan 2009 | 30 Sep 2012 |
| RUTLAND, Alan Charles | director | 27 Dec 2012 | 27 Jun 2017 |
| RUTLAND, Alan Charles | director | 13 Jul 2017 | 11 Apr 2019 |
| VISTRA COSEC LIMITED | corporate-secretary | 13 Nov 2009 | 15 Apr 2019 |
| HENDERSON, Nicola Jane Irene | secretary | 15 Apr 2019 |  |
| HENDERSON, Nicola Jane Irene | director | 11 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 2009 | -£37,957 | £27,022 | - |






## Registered address

233 companies are registered at this address - likely a registration agent.