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MCNAMARA MARKETING HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
M

MCNAMARA MARKETING HOLDINGS LIMITED

Activities of head offices

Founded 17 Feb 2010 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 21 May 2025
Net assets £718.25K £79.26K 2023 year on year
Total assets £6.23M £284.63K 2023 year on year
Total Liabilities £5.51M £363.88K 2023 year on year
Charges 11
10 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom

Credit Report

Discover MCNAMARA MARKETING HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£226.00

Decreased by £5.97k (-96%)

Net Assets

£718.25k

Decreased by £79.26k (-10%)

Total Liabilities

£5.51M

Increased by £363.88k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

88%

Increased by 1 (+1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Dawn CoburnDirectorIrishUnited Kingdom466 Mar 2025Active
James Spencer CliftonDirectorBritishUnited Kingdom532 Jan 2025Active
Paul Richard EverettDirectorBritishEngland4423 Mar 2021Active

Shareholders

Shareholders (16)

Yvette Mcnamara
0.0%
03 Jun 2021
Tracy Jean James
0.0%
03 Jun 2021
Stephen David Johnson
0.0%
03 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Simba Bidco Limited

United Kingdom

Active
Notified 23 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Clive David Mcnamara

Ceased 23 Mar 2021

Ceased

Yvette Mcnamara

Ceased 23 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

SIMBA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMBA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMBA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMBA TOPCO LIMITED united kingdom voting rights 25 to 50 percent
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCNAMARA MARKETING HOLDINGS LIMITED Current Company
THE MARKETING PRACTICE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
8 Oct 2025AccountsAnnual accounts filedView(56 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
21 May 2025Confirmation StatementConfirmation statement made on 2025-05-17 with no updatesView(3 pages)
8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
8 Oct 2025 Accounts

Annual accounts filed

View Document(56 pages)
8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(17 pages)
8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
21 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-17 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 8 Oct 2025

Annual accounts filed

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-05-17 with no updates

9 months ago on 21 May 2025