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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Clifton, James Spencer
    Born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Coburn, Dawn
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Paul Richard
    Born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Brettenham House, 2-19 Lancaster Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Nettleship, Melanie Jane
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Mcnamara, Yvette
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2021-03-23
    OF - Director → CIF 0
    Mrs Yvette Mcnamara
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Scanlan, William
    Cfo born in September 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Robbins-cherry, Nicholas John
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 5
    Harper, Matthew David
    Ceo born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Cannings, Melanie
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 7
    Farmer, Rachael Anne
    Chief Financial Officer born in September 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 8
    Mcnamara, Clive David
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-17 ~ 2021-03-23
    OF - Director → CIF 0
    Mr Clive David Mcnamara
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Van Schaick, David George
    Chief Marketing Officer born in December 1980
    Individual
    Officer
    icon of calendar 2021-03-23 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MCNAMARA MARKETING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,168,419 GBP2020-01-01 ~ 2020-12-31
-8,023 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
108,707 GBP2020-01-01 ~ 2020-12-31
-8,023 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
616,236 GBP2020-01-01 ~ 2020-12-31
716,836 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
724,943 GBP2020-01-01 ~ 2020-12-31
708,813 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-29,749 GBP2020-01-01 ~ 2020-12-31
29,749 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
695,194 GBP2020-01-01 ~ 2020-12-31
708,813 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
862,096 GBP2020-12-31
862,096 GBP2019-12-31
Debtors
1,315,391 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
24,198 GBP2020-12-31
20,302 GBP2019-12-31
Current Assets
1,339,589 GBP2020-12-31
20,302 GBP2019-12-31
Net Current Assets/Liabilities
-642,739 GBP2020-12-31
-721,697 GBP2019-12-31
Total Assets Less Current Liabilities
219,357 GBP2020-12-31
140,399 GBP2019-12-31
Equity
Called up share capital
80,000 GBP2020-12-31
80,000 GBP2019-12-31
Capital redemption reserve
20,000 GBP2020-12-31
20,000 GBP2019-12-31
Retained earnings (accumulated losses)
119,357 GBP2020-12-31
40,399 GBP2019-12-31
Equity
219,357 GBP2020-12-31
140,399 GBP2019-12-31
Called up share capital, Restated amount
80,000 GBP2018-12-31
Retained earnings (accumulated losses), Restated amount
28,722 GBP2018-12-31
Restated amount
128,722 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-697,136 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-616,236 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
5,475 GBP2020-01-01 ~ 2020-12-31
3,500 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Wages/Salaries
1,004,435 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
86,919 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,897 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,119,251 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
146 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
37,883 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
Current
1,277,362 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,297 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
1,786,667 GBP2020-12-31
732,224 GBP2019-12-31
Corporation Tax Payable
Current
29,749 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
30,784 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
12,985 GBP2020-12-31
0 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
115,846 GBP2020-12-31
9,775 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
80,000 GBP2020-12-31
80,000 GBP2019-12-31
Related profiles found in government register
  • MCNAMARA MARKETING HOLDINGS LIMITED
    Info
    Registered number 07159801
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2010-02-17 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • MCNAMARA MARKETING HOLDINGS LIMITED
    S
    Registered number 07159801
    icon of address6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,868,366 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.