Mcnamara Marketing Holdings Limited, London
Mcnamara Marketing Holdings Limited is a private limited company. Situated at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL, the aforementioned 14 years old enterprise was incorporated on 2010-02-17 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in this firm: William S. (appointed on 27 September 2021), Paul E. (appointed on 23 March 2021), Matthew H. (appointed on 23 March 2021).
| About | |
|---|---|
| Name: Mcnamara Marketing Holdings Limited | |
| Number: 07159801 | |
| Incorporation date: 2010-02-17 | |
| End of financial year: 31 December |
| Address: |
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Simba Bidco Limited
23 March 2021
| Address | 1st Floor, Brettenham House 2-19 Lancaster Place, London, WC2E 7EN, England |
| Legal authority | The Companies Acts |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13200837 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clive M.
6 April 2016 - 23 March 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Yvette M.
6 April 2016 - 23 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | - | 20,302 | 1,339,589 |
| Total Assets Less Current Liabilities | 128,722 | 140,399 | 219,357 |
The deadline for Mcnamara Marketing Holdings Limited confirmation statement filing is 2024-05-31. The most recent one was submitted on 2023-05-17. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Simba Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2-19 Lancaster Place, WC2E 7EN London. Clive M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Yvette M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 9th, January 2024 | accounts |
Free Download
(25 pages)
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