MH

MCCLURE HOLDINGS LIMITED

Active

Company number 04458575

Thame, United Kingdom · Incorporated 11 June 2002

30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

Last updated on 21 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 11 June 2002 and registered in England and Wales, MCCLURE HOLDINGS LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

Mr Hilliard James Cathcart-Kay is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Alexander Cathcart-Kay is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HENDERSON, Nicola Jane Irene (appointed 11 April 2019). HENDERSON, Nicola Jane Irene serves as company secretary (appointed 15 April 2019). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 4 December 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 11 June 2025, and is currently overdue. The next is due by 25 June 2026. 92 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Overdue
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

HN
HENDERSON, Nicola Jane Irene
Director
11 April 2019
RA
RUTLAND, Alan Charles
Director · Resigned
27 December 2012
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
13 November 2009
PD
POLAND, David Allan
Director · Resigned
8 January 2009
PJ
PARKER, John
Director · Resigned
2 August 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 June 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 June 2002
CL
CORPMAN (UK) LIMITED
Corporate Director · Resigned
11 June 2002
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 June 2002

Persons with significant control

PS
Mr Hilliard James Cathcart-Kay
Born September 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 April 2020
PS
Mr Alexander Cathcart-Kay
Born January 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
22 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Gazette Filings Brought Up To Date
Gazette
7 September 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Gazette Filings Brought Up To Date
Gazette
22 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Mortgage
30 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2003 View
Legacy
Capital
22 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Incorporation Company
Incorporation
11 June 2002 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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