MCNAMARA MARKETING HOLDINGS LIMITED
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 07159801
- Last Updated: 01 Mar 2024
Company Profile
MCNAMARA MARKETING HOLDINGS LIMITED was incorporated on Wednesday, February 17, 2010 as a Private Limited Company with registered address in LONDON. MCNAMARA MARKETING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 8 months and 21 days.
| Name | MCNAMARA MARKETING HOLDINGS LIMITED |
|---|---|
| Company number | 07159801 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simba Bidco Limited 2-19 Lancaster Place, WC2E 7EN |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive David Mcnamara Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Yvette Mcnamara Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCNAMARA MARKETING HOLDINGS LIMITED | 17 Feb 2010 |