Mcclure Holdings Limited
Company Profile
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UnknownMcclure Holdings Limited
04458575•Private Limited With Share Capital
30 Upper High Street, Thame, Oxfordshire, OX93EZ
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Incorporated
11/06/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
64921
Risk
low risk
Company Overview
Registration, classification & business activity
Mcclure Holdings Limited (04458575) is a private limited with share capital incorporated on 11/06/2002 (23 years old) and registered in oxfordshire, OX93EZ. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Private Limited With Share Capital
SIC: 64921
Unknown
Incorporated 11/06/2002
OX93EZ
Financial Overview
Total Assets
£757.5K
Liabilities
£930.9K
Net Assets
£-173.4K
Cash
£11.3K
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Mortgage
Date:30-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2003
Legacy
Category:Capital
Date:22-10-2003
Resolution
Category:Resolution
Date:09-10-2003
Resolution
Category:Resolution
Date:09-10-2003
Resolution
Category:Resolution
Date:09-10-2003
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Incorporation Company
Category:Incorporation
Date:11-06-2002
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date04/12/2025
Latest Accounts30/06/2025
Trading Addresses
30 Upper High Street, Thame, OX93EZRegistered
Contact
30 Upper High Street, Thame, Oxfordshire, OX93EZ