Mcnamara Freight Holdings Limited. Head office in Ipswich. Check Director.

Mcnamara Freight Holdings Limited, Ipswich

Mcnamara Freight Holdings Limited is a private limited company. Once, it was named Bideawhile 478 Limited (it was changed on 2006-01-18). Located at Fitzroy House, Crown Street, Ipswich IP1 3LG, the above-mentioned 18 years old firm was incorporated on 2005-09-27 and is officially categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the enterprise: Kevin D. (appointed on 17 January 2024), Graham D. (appointed on 17 January 2024), Benjamin S. (appointed on 17 January 2024).

About
Name: Mcnamara Freight Holdings Limited
Number: 05575719
Incorporation date: 2005-09-27
End of financial year: 30 April


Address:	Fitzroy House Crown Street Ipswich IP1 3LG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Solstor Uk Limited

17 January 2024

Address	Thames House Thames Road, Crayford, Dartford, Kent, DA1 4QP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Registry
Registration number	03844260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane S.

1 May 2021 - 17 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul S.

1 May 2021 - 17 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Mcnamara Freight Holdings Limited confirmation statement filing is 2024-08-14. The latest one was sent on 2023-07-31. The date for a subsequent statutory accounts filing is 31 January 2025. Latest accounts filing was submitted for the time up until 30 April 2023.

3 persons of significant control are reported in the Companies House, namely: Solstor Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Thames Road, Crayford, DA1 4QP Dartford, Kent. Jane S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 27th, January 2024 \| incorporation	Free Download (11 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 27th, January 2024 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, January 2024 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, January 2024 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, November 2023 \| capital	Free Download (1 page)
SH19	Capital declared on November 29, 2023: 1.00 GBP filed on: 29th, November 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, November 2023 \| resolution	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 1st, September 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2022 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on July 25, 2022 filed on: 3rd, August 2022 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 28th, July 2022 \| accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 27th, July 2022 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2022 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on July 25, 2022 filed on: 27th, July 2022 \| capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 11th, August 2021 \| accounts	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on May 1, 2021 - 1.00 GBP filed on: 24th, June 2021 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 23rd, June 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 28th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 16th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 28th, August 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 31, 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 12, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 11th, August 2014 \| accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, August 2013 \| resolution	Free Download (2 pages)
AR01	Annual return made up to July 31, 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 19th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 31, 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 23rd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 31, 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to July 31, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 5th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 31, 2009 filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 8th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 31, 2008 filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 2nd, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 31, 2007 filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2006 \| resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, January 2006 \| resolution	Free Download (15 pages)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, September 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2005 \| incorporation	Free Download (18 pages)

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