Mccormick Merchandising Services Limited in Haddenham AYLESBURY

Mccormick Merchandising Services Limited AYLESBURY

Founded in 2001, Mccormick Merchandising Services, classified under reg no. 04230980 is an active company. Currently registered at Haddenham Business Park Pegasus Way HP17 8LB, Aylesbury the company has been in the business for 23 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has 2 directors, namely Anna P., Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 17 March 2022 and Anna P. has been with the company for the least time - from 28 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mccormick Merchandising Services Limited Address / Contact

Office Address	Haddenham Business Park Pegasus Way
Office Address2	Haddenham
Town	Aylesbury
Post code	HP17 8LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04230980
Date of Incorporation	Fri, 8th Jun 2001
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (100 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Anna P.

Position: Director

Appointed: 28 September 2022

Martin M.

Position: Director

Appointed: 17 March 2022

Ryan C.

Position: Director

Appointed: 31 October 2020

Resigned: 16 September 2022

Christopher J.

Position: Director

Appointed: 01 January 2017

Resigned: 17 March 2022

Laird C.

Position: Director

Appointed: 01 January 2017

Resigned: 31 October 2020

Charles N.

Position: Director

Appointed: 01 October 2014

Resigned: 31 December 2016

Charles N.

Position: Secretary

Appointed: 01 October 2014

Resigned: 31 December 2016

Michael S.

Position: Director

Appointed: 04 April 2012

Resigned: 30 September 2014

Michael S.

Position: Secretary

Appointed: 04 April 2012

Resigned: 30 September 2014

Malcolm S.

Position: Director

Appointed: 30 November 2008

Resigned: 31 December 2016

Darren S.

Position: Director

Appointed: 01 November 2007

Resigned: 04 April 2012

Darren S.

Position: Secretary

Appointed: 01 November 2007

Resigned: 04 April 2012

Lawrence K.

Position: Director

Appointed: 07 March 2007

Resigned: 30 November 2008

Gordon S.

Position: Director

Appointed: 29 April 2005

Resigned: 31 October 2007

Iwan W.

Position: Director

Appointed: 29 April 2005

Resigned: 07 March 2007

Gordon S.

Position: Secretary

Appointed: 29 April 2005

Resigned: 29 April 2005

Nicholas B.

Position: Director

Appointed: 25 April 2003

Resigned: 29 April 2005

John M.

Position: Director

Appointed: 08 June 2001

Resigned: 27 January 2005

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2001

Resigned: 31 October 2007

Stephen M.

Position: Director

Appointed: 08 June 2001

Resigned: 25 April 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Mccormick (Uk) Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mccormick (Uk) Limited

Leven House Lochside Place, Edinburgh, EH12 9DF, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc015262
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to November 30, 2022 filed on: 15th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to November 30, 2022 filed on: 15th, August 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2021 filed on: 2nd, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to November 30, 2020 filed on: 3rd, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2019 filed on: 16th, November 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2018 filed on: 20th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 22nd, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 3rd, August 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to November 30, 2015 filed on: 19th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 6th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 2nd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 2, 2015: 1.00 GBP	capital
AA	Full accounts data made up to November 30, 2014 filed on: 13th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 18th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2013 filed on: 10th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 4th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 10th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 31, 2011 filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 31st, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 31st, March 2010	accounts	Free Download (11 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 2nd, June 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 6th, August 2008	accounts	Free Download (12 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (11 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 26th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 26th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 28th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 28th, November 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 3rd, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 3rd, October 2005	accounts	Free Download (2 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 11/07/05; Location of register of members address changed	annual return
AA	Full accounts data made up to November 30, 2003 filed on: 22nd, March 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 22nd, March 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/11/03 filed on: 1st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/03 filed on: 1st, October 2004	accounts	Free Download (1 page)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 31st, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 31st, July 2003	accounts	Free Download (11 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 17th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 17th, May 2002	accounts	Free Download (1 page)

Mccormick Merchandising Services Limited AYLESBURY

Mccormick Merchandising Services Limited Address / Contact

Company Information / Profile

Company staff

Anna P.

Martin M.

Ryan C.

Christopher J.

Laird C.

Charles N.

Charles N.

Michael S.

Michael S.

Malcolm S.

Darren S.

Darren S.

Lawrence K.

Gordon S.

Iwan W.

Gordon S.

Nicholas B.

John M.

Beach Secretaries Limited

Stephen M.

People with significant control

Company filings

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