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MCNAMARA MARKETING HOLDINGS LIMITED

Active
07159801·incorporated 2010-02-17

MCNAMARA MARKETING HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2010 at Companies House (number 07159801; OpenRegistry canonical ID GB-07159801-mcnamara-marketing-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-17
Registered Address
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

11 charges recorded against the company at Companies House: 10 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MCNAMARA MARKETING HOLDINGS LIMITED has 1 person with significant control on file:

  • Simba Bidco Limited (England reg. 13200837). Notified 2021-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Clive David Mcnamara born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yvette Mcnamara born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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