Mcnamara Marketing Holdings Limited
07159801
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
director · Since 23/03/2021
CHIEF INNOVATION OFFICER
BRITISH · ENGLAND · Age 45
Also on 5 other boards
director · Since 02/01/2025
CEO
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 06/03/2025
CHIEF FINANCIAL OFFICER
IRISH · UNITED KINGDOM · Age 47
Also on 8 other boards
Persons with Significant Control
Simba Bidco Limited
1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN
Reg: 13200837 · England And Wales · Private Company Limited By Shares
Notified 23/03/2021
Former PSCs
Mr Clive David Mcnamara
Ceased 23/03/2021
Mrs Yvette Mcnamara
Ceased 23/03/2021
Charges10 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT ON BEHALF OF THE LENDERS)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC