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McNamara Marketing Holdings Limited

McNamara Marketing Holdings Limited is an active company incorporated on 17 February 2010 with the registered office located in London, Greater London. McNamara Marketing Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07159801
Private limited company
Age
15 years
Incorporated 17 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Aug 1981
Director • Irish • Lives in UK • Born in May 1979
Director • Ceo • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simba Holdco Limited
Matthew David Harper, Paul Richard Everett, and 3 more are mutual people.
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Simba Midco Limited
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Simba Bidco Limited
Matthew David Harper, Paul Richard Everett, and 3 more are mutual people.
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Kingpin Communications Limited
Matthew David Harper, Rachael Anne Farmer, and 2 more are mutual people.
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Omobono Limited
Matthew David Harper, Rachael Anne Farmer, and 2 more are mutual people.
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Kingpin Holdings Limited
Matthew David Harper, Rachael Anne Farmer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£699
Increased by £473 (+209%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.38M
Increased by £150.45K (+2%)
Total Liabilities
-£5.69M
Increased by £178.52K (+3%)
Net Assets
£690.18K
Decreased by £28.07K (-4%)
Debt Ratio (%)
89%
Increased by 0.71% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Ms Dawn Coburn Appointed
8 Months Ago on 6 Mar 2025
Rachael Anne Farmer Resigned
8 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Mr James Spencer Clifton Appointed
10 Months Ago on 2 Jan 2025
Matthew David Harper Resigned
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Matthew David Harper Details Changed
1 Year 9 Months Ago on 11 Feb 2024
Mrs Rachael Anne Farmer Appointed
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 21 May 2025
Appointment of Ms Dawn Coburn as a director on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Rachael Anne Farmer as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr James Spencer Clifton as a director on 2 January 2025
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Repayment History
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