MCCORMICK MERCHANDISING SERVICES LIMITED

Overview

Company Name	MCCORMICK MERCHANDISING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04230980
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCCORMICK MERCHANDISING SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MCCORMICK MERCHANDISING SERVICES LIMITED located?

Registered Office Address	Haddenham Business Park Pegasus Way Haddenham HP17 8LB Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for MCCORMICK MERCHANDISING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for MCCORMICK MERCHANDISING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2025
Next Confirmation Statement Due	Jun 09, 2025
Next Confirmation Statement Made Up To	May 26, 2024
Overdue	No

What are the latest filings for MCCORMICK MERCHANDISING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2024	Full accounts made up to Nov 30, 2023	19 pages	AA

Jun 05, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Full accounts made up to Nov 30, 2022	19 pages	AA

May 26, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Appointment of Miss Anna Marta Pulinska as a director on Sep 28, 2022	2 pages	AP01

Sep 16, 2022	Termination of appointment of Ryan Scott Charlier as a director on Sep 16, 2022	1 pages	TM01

Sep 02, 2022	Full accounts made up to Nov 30, 2021	19 pages	AA

May 27, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Appointment of Mr Martin James Moore as a director on Mar 17, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Christopher Jinks as a director on Mar 17, 2022	1 pages	TM01

Sep 03, 2021	Full accounts made up to Nov 30, 2020	18 pages	AA

Jun 10, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Appointment of Mr Ryan Scott Charlier as a director on Oct 31, 2020	2 pages	AP01

Nov 27, 2020	Termination of appointment of Laird Everett Creighton as a director on Oct 31, 2020	1 pages	TM01

Nov 16, 2020	Full accounts made up to Nov 30, 2019	18 pages	AA

Jun 03, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Full accounts made up to Nov 30, 2018	18 pages	AA

Jun 13, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Aug 22, 2018	Full accounts made up to Nov 30, 2017	18 pages	AA

May 31, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

May 31, 2018	Notification of Mccormick (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 31, 2018	Withdrawal of a person with significant control statement on May 31, 2018	2 pages	PSC09

Aug 03, 2017	Full accounts made up to Nov 30, 2016	17 pages	AA

Jun 13, 2017	Confirmation statement made on May 31, 2017 with updates	5 pages	CS01

Jan 11, 2017	Termination of appointment of Malcolm Stuart Swift as a director on Dec 31, 2016	1 pages	TM01

View All Filings

Who are the officers of MCCORMICK MERCHANDISING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Martin James Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park England	Mar 17, 2022		Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park England	England	British	1976-2	Ecommerce & Uk General Manager	116191410001
PULINSKA, Anna Marta Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Sep 28, 2022		Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Poland	Polish	1980-8	Finance Director	300622610001
NOBLE, Charles Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Oct 01, 2014	Dec 31, 2016	Secretary	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire					192170550001
SMITH, Michael Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	Apr 04, 2012	Sep 30, 2014	Secretary	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom					168636860001
STEELE, Darren Anthony London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	Nov 01, 2007	Apr 04, 2012	Secretary	London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom		Australian		Cfo Vp Finance Emea	125578160002
STETZ, Gordon Mckenzie 2 Belvedere Close HP6 6BA Amersham Buckinghamshire	Apr 29, 2005	Apr 29, 2005	Secretary	2 Belvedere Close HP6 6BA Amersham Buckinghamshire		American		Cfo & Vp Finance - Europe	104851130001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Jun 08, 2001	Oct 31, 2007	Secretary	100 Fetter Lane EC4A 1BN London					76729800001
BURLEY, Nicholas James 16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	Apr 25, 2003	Apr 29, 2005	Director	16 Stonyhurst Crescent Culcheth WA3 4DS Warrington Cheshire	England	British	1968-1	Vice President And Cfo	89448590001
CHARLIER, Ryan Scott Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Oct 31, 2020	Sep 16, 2022	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	England	American	1979-12	Emea Cfo & Vp Finance	277037860001
CREIGHTON, Laird Everett Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Jan 01, 2017	Oct 31, 2020	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	England	American	1974-8	Company Director	222075660001
JINKS, Christopher Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Jan 01, 2017	Mar 17, 2022	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	England	English	1961-6	Company Director	161032050003
KURZIUS, Lawrence Erik 1312 First Street New Orleans Louisiana 70130 Usa	Mar 07, 2007	Nov 30, 2008	Director	1312 First Street New Orleans Louisiana 70130 Usa	United States	American	1958-1	President - Emea	118683830001
MOLAN, John Charles Little Birches Coronation Road SL5 9LQ Ascot Berkshire	Jun 08, 2001	Jan 27, 2005	Director	Little Birches Coronation Road SL5 9LQ Ascot Berkshire		British	1946-12	Company Director	46924240002
MOORE, Stephen Jeffrey 41 Bicester Road HP18 9BP Long Crendon Buckinghamshire	Jun 08, 2001	Apr 25, 2003	Director	41 Bicester Road HP18 9BP Long Crendon Buckinghamshire		Canadian	1960-7	Vice President & Cfo	71665970001
NOBLE, Charles Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	Oct 01, 2014	Dec 31, 2016	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire	United Kingdom	British	1977-6	Director	191978360001
SMITH, Michael Raymond Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	Apr 04, 2012	Sep 30, 2014	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	England	American	1964-7	Cfo	168609300002
STEELE, Darren Anthony London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	Nov 01, 2007	Apr 04, 2012	Director	London Road HP4 2ND Berkhamsted 28 Hertfordshire United Kingdom	United Kingdom	Australian	1966-4	Cfo Vp Finance Emea	125578160003
STETZ, Gordon Mckenzie 2 Belvedere Close HP6 6BA Amersham Buckinghamshire	Apr 29, 2005	Oct 31, 2007	Director	2 Belvedere Close HP6 6BA Amersham Buckinghamshire		American	1960-9	Cfo & Vp Finance - Europe	104851130001
SWIFT, Malcolm Stuart Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	Nov 30, 2008	Dec 31, 2016	Director	Pegasus Way Haddenham HP17 8LB Aylesbury Haddenham Business Park Buckinghamshire United Kingdom	England	British	1960-3	President	135538440002
WILLIAMS, Iwan 6 Prince Consort Drive SL5 8AW Ascot	Apr 29, 2005	Mar 07, 2007	Director	6 Prince Consort Drive SL5 8AW Ascot	United Kingdom	British	1957-12	Director	83689890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCORMICK MERCHANDISING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mccormick (Uk) Limited

Apr 06, 2016

Lochside Place

EH12 9DF Edinburgh

Leven House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc015262

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MCCORMICK MERCHANDISING SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017	May 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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