McNamara Marketing Holdings Limited

Company Name	McNamara Marketing Holdings Limited
Company Status	Active
Company Number	07159801
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Richard Everett
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Innovation Officer
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Matthew David Harper
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mrs Rachael Anne Farmer
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(13 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr Clive David McNamara
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Mrs Melanie Jane Nettleship
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Great Barn The Old Estate Yard East Hendred Wantage Oxfordshire OX12 8JY

Director Name	Mrs Yvette McNamara
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(1 year, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Mr Nicholas John Robbins-Cherry
Status	Resigned
Appointed	31 January 2013(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 February 2014)
Role	Company Director
Correspondence Address	Swatton Barn Badbury Swindon Wiltshire SN4 0EU

Secretary Name	Mrs Melanie Cannings
Status	Resigned
Appointed	05 February 2014(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 March 2021)
Role	Company Director
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr David George Van Schaick
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2023)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Mr William Scanlan
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL

Contact

Website	themarketingpractice.com

Location

Registered Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

55.7k at £1	Clive David Mcnamara 57.37% Ordinary
5k at £1	Paul Everett 5.15% Ordinary A
24.4k at £1	Yvette Mcnamara 25.10% Ordinary
2k at £1	David Van Schaick 2.06% Ordinary A
10k at £1	Carl Rigby 10.31% Ordinary B

Financials

Year	2014
Turnover	£11,000,942
Gross Profit	£10,123,889
Net Worth	£1,927,814
Cash	£2,320,379
Current Liabilities	£2,614,127

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

6 April 2023	Delivered on: 12 April 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
23 June 2022	Delivered on: 1 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent on Behalf of the Lenders) Classification: A registered charge Particulars: None. Outstanding
12 April 2022	Delivered on: 13 April 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
24 September 2021	Delivered on: 6 October 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Not applicable. Outstanding
13 August 2021	Delivered on: 24 August 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
25 May 2021	Delivered on: 11 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 May 2021	Delivered on: 8 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 May 2021	Delivered on: 8 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
30 May 2023	Delivered on: 7 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
30 May 2023	Delivered on: 7 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding
1 May 2012	Delivered on: 4 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

6 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
15 June 2017	Purchase of own shares. (3 pages)
15 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 April 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
16 March 2017	Purchase of own shares. (3 pages)
16 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
27 July 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 97,000 (5 pages)
21 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015 (1 page)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 97,000 (5 pages)
24 June 2014	Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 24 June 2014 (1 page)
24 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 97,000 (5 pages)
3 March 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
3 March 2014	Appointment of Mrs Melanie Jane Nettleship as a secretary (2 pages)
3 March 2014	Termination of appointment of Nicholas Robbins-Cherry as a secretary (1 page)
11 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 May 2013	Purchase of own shares. (3 pages)
3 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 March 2013	Director's details changed for Mr Clive David Mcnamara on 1 January 2013 (2 pages)
13 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Director's details changed for Mr Clive David Mcnamara on 1 January 2013 (2 pages)
15 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 February 2013	Registered office address changed from the Great Barn the Old Estate Yard East Hendred Wantage Oxfordshire OX12 8JY United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from the Great Barn the Old Estate Yard East Hendred Wantage Oxfordshire OX12 8JY United Kingdom on 5 February 2013 (1 page)
31 January 2013	Appointment of Mr Nicholas John Robbins-Cherry as a secretary (1 page)
31 January 2013	Termination of appointment of Melanie Nettleship as a secretary (1 page)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Appointment of Mrs Yvette Mcnamara as a director (2 pages)
18 October 2011	Particulars of variation of rights attached to shares (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 October 2011	Particulars of variation of rights attached to shares (2 pages)
8 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
27 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100,000.00 (5 pages)
27 July 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100,000.00 (5 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
9 July 2010	Memorandum and Articles of Association (14 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 March 2010	Current accounting period shortened from 28 February 2011 to 31 August 2010 (3 pages)
17 February 2010	Incorporation (25 pages)

McNamara Marketing Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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