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Macnamara ICT Limited

Macnamara ICT Limited is an active company incorporated on 12 June 2003 with the registered office located in Manchester, Greater Manchester. Macnamara ICT Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04797243
Private limited company
Age
22 years
Incorporated 12 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
31 King Street West
Manchester
M3 2PJ
England
Address changed on 12 Apr 2025 (6 months ago)
Previous address was The Clarence Centre 6 st. Georges Circus Office Dcg03 London SE1 6FE England
Telephone
020 31022140
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Jul 1981
Director • Irish • Lives in England • Born in Apr 1959
Project X Holdings Limited
PSC
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Mutual Companies
Sibar Associates Limited
Simon Russell Newton is a mutual person.
Active
Project X Holdings Limited
Simon Russell Newton is a mutual person.
Active
Bitsol Telecom Ltd
Simon Russell Newton is a mutual person.
Dissolved
Brands
Macnamara ICT
Macnamara ICT is an IT support and consultancy company that focuses on information management, information security, and business productivity.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£619.47K
Increased by £130.82K (+27%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£671.84K
Increased by £102.21K (+18%)
Total Liabilities
-£199.08K
Decreased by £5.02K (-2%)
Net Assets
£472.76K
Increased by £107.23K (+29%)
Debt Ratio (%)
30%
Decreased by 6.2% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 12 Apr 2025
Accounting Period Extended
6 Months Ago on 12 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Ciaran Kenny (PSC) Resigned
6 Months Ago on 11 Apr 2025
Project X Holdings Limited (PSC) Appointed
6 Months Ago on 11 Apr 2025
Mr Simon Russell Newton Appointed
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Resolutions
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Registration of charge 047972430001, created on 11 April 2025
Submitted on 23 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Notification of Project X Holdings Limited as a person with significant control on 11 April 2025
Submitted on 12 Apr 2025
Cessation of Ciaran Kenny as a person with significant control on 11 April 2025
Submitted on 12 Apr 2025
Appointment of Mr Simon Russell Newton as a director on 11 April 2025
Submitted on 12 Apr 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 12 Apr 2025
Registered office address changed from The Clarence Centre 6 st. Georges Circus Office Dcg03 London SE1 6FE England to 31 King Street West Manchester M3 2PJ on 12 April 2025
Submitted on 12 Apr 2025
Repayment History
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