Mccormick Aml Consulting Ltd EPSOM


Mccormick Aml Consulting Ltd is a private limited company situated at Flat 4A Woodcote Hall, Woodcote Road, Epsom KT18 7QQ. Incorporated on 2021-11-04, this 2-year-old company is run by 1 director.
Director Steven M., appointed on 04 November 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2022-11-03 and the due date for the subsequent filing is 2023-11-17. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Mccormick Aml Consulting Ltd Address / Contact

Office Address Flat 4A Woodcote Hall
Office Address2 Woodcote Road
Town Epsom
Post code KT18 7QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13723445
Date of Incorporation Thu, 4th Nov 2021
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Steven M.

Position: Director

Appointed: 04 November 2021

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Steven M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven M.

Notified on 4 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Cash Bank On Hand33 921
Net Assets Liabilities22 260
Property Plant Equipment767
Other
Accumulated Depreciation Impairment Property Plant Equipment536
Additions Other Than Through Business Combinations Property Plant Equipment1 303
Creditors12 282
Increase From Depreciation Charge For Year Property Plant Equipment536
Net Current Assets Liabilities21 639
Other Creditors781
Property Plant Equipment Gross Cost1 303
Provisions For Liabilities Balance Sheet Subtotal146
Taxation Social Security Payable11 501
Total Assets Less Current Liabilities22 406

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with updates Friday 3rd November 2023
filed on: 7th, November 2023
Free Download (4 pages)

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