Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
McNamara Marketing Holdings Limited
- Incorporated
- 17 February 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor Charlotte Building17 Gresse StreetLondonW1T 1QL
Charges
- Total
- 11
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2025
Irish
Born May 1979 (47)
Director · Appointed 2 January 2025
British
Born June 1972 (54)
Director · Appointed 23 March 2021
British
Born August 1981 (45)
Officer history (9 former)
6 March 2025
14 February 2025
2 January 2025
16 October 2024
31 December 2023
31 December 2023
31 July 2023
27 September 2021
23 March 2021
23 March 2021
23 March 2021
23 March 2021
23 March 2021
Resigned Cannings, Melanie as Secretary
23 March 2021
5 February 2014
Resigned Robbins-Cherry, Nicholas John as Secretary
5 February 2014
Appointed Cannings, Melanie as Secretary
31 January 2013
Appointed Robbins-Cherry, Nicholas John as Secretary
31 January 2013
Resigned Nettleship, Melanie Jane as Secretary
6 October 2011
17 February 2010
Appointed Nettleship, Melanie Jane as Secretary
17 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13200837
Holdings 1
Companies where McNamara Marketing Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 March 2021
23 March 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £24,198
- up £3,896 (19%)
- Profit Before Tax
- £724,943
- up £16,130 (2%)
- Employees
- 8
- up 5 (167%)
- Current Ratio
- 0.7x
- Return on Equity
- 317%
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £862,096 | £862,096 |
| Current Assets | £1,339,589 | |
| Debtors | £1,315,391 | |
| Cash | £24,198 | £20,302 |
| Creditors (< 1 year) | £1,982,328 | £741,999 |
| Net Current Assets | (£642,739) | (£721,697) |
| Shareholder Funds | £219,357 | £140,399 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Accounts filing | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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