Company information:
Mcnamara Marketing Holdings Limited (No: 07159801)
Address: 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: RACHAEL ANNE FARMER ( DOB: Sep-1977 From: Dec-2023 )
Current Director: MATTHEW DAVID HARPER ( DOB: May-1990 From: Mar-2021 )
Current Director: CLIVE DAVID MCNAMARA ( DOB: Sep-1964 From: Feb-2010 )
Current Director: YVETTE MCNAMARA ( DOB: Jun-1966 From: Oct-2011 )
Current Secretary: MELANIE JANE NETTLESHIP ( From: Feb-2014 )
Resigned Director: WILLIAM SCANLAN ( DOB: Sep-1986 From: Sep-2021 To: Dec-2023 )
Resigned Director: DAVID GEORGE VAN SCHAICK ( DOB: Dec-1980 From: Mar-2021 To: Jul-2023 )
Resigned Secretary: MELANIE JANE NETTLESHIP ( From: Feb-2010 To: Jan-2013 )
Resigned Secretary: NICHOLAS JOHN ROBBINS-CHERRY ( From: Jan-2013 To: Feb-2014 )
Persons of Significant Control:
Simba Bidco Limited, 1st Floor, Brettenham House 2-19 Lancaster Place, London, WC2E 7EN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-23)
Mr Clive David Mcnamara, 6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-23)
Mrs Yvette Mcnamara, 6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-23)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 862,096 | 862,096 | 862096.0,862096.0 |
| Current assets / Cash at bank and on hand | 20,302 | 24,198 | 20302.0,24198.0 |
| Net current assets (liabilities) | -721,697 | -642,739 | -721697.0,-642739.0 |
| Total assets less current liabilities | 140,399 | 219,357 | 140399.0,219357.0 |
| Equity / share capital and reserves | 140,399 | 219,357 | 140399.0,219357.0 |