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Home > England & Wales Companies > MCCORMICK MERCHANDISING SERVICES LIMITED
Company Information for

MCCORMICK MERCHANDISING SERVICES LIMITED

HADDENHAM BUSINESS PARK PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB,
Company Registration Number
04230980
Private Limited Company
Active

Company Overview

About Mccormick Merchandising Services Ltd
MCCORMICK MERCHANDISING SERVICES LIMITED was founded on 2001-06-08 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Mccormick Merchandising Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCCORMICK MERCHANDISING SERVICES LIMITED
 
Legal Registered Office
HADDENHAM BUSINESS PARK PEGASUS WAY
HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LB
Other companies in HP17
 
Filing Information
Company Number 04230980
Company ID Number 04230980
Date formed 2001-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 12:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCORMICK MERCHANDISING SERVICES LIMITED
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Company Officers of MCCORMICK MERCHANDISING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LAIRD EVERETT CREIGHTON
 Director 2017-01-01
CHRISTOPHER JINKS
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NOBLE
 Company Secretary 2014-10-01 2016-12-31
CHARLES NOBLE
 Director 2014-10-01 2016-12-31
MALCOLM STUART SWIFT
 Director 2008-11-30 2016-12-31
MICHAEL SMITH
 Company Secretary 2012-04-04 2014-09-30
MICHAEL RAYMOND SMITH
 Director 2012-04-04 2014-09-30
DARREN ANTHONY STEELE
 Company Secretary 2007-11-01 2012-04-04
DARREN ANTHONY STEELE
 Director 2007-11-01 2012-04-04
LAWRENCE ERIK KURZIUS
 Director 2007-03-07 2008-11-30
BEACH SECRETARIES LIMITED
 Company Secretary 2001-06-08 2007-10-31
GORDON MCKENZIE STETZ
 Director 2005-04-29 2007-10-31
IWAN WILLIAMS
 Director 2005-04-29 2007-03-07
GORDON MCKENZIE STETZ
 Company Secretary 2005-04-29 2005-04-29
NICHOLAS JAMES BURLEY
 Director 2003-04-25 2005-04-29
JOHN CHARLES MOLAN
 Director 2001-06-08 2005-01-27
STEPHEN JEFFREY MOORE
 Director 2001-06-08 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAIRD EVERETT CREIGHTON THE R.T. FRENCH'S FOOD COMPANY LIMITED Director 2017-08-17 CURRENT 2013-09-23 Liquidation
LAIRD EVERETT CREIGHTON MCCORMICK KUTAS FOOD SERVICE LIMITED Director 2017-01-01 CURRENT 1996-01-05 Liquidation
LAIRD EVERETT CREIGHTON NOEL HOLDINGS LIMITED Director 2017-01-01 CURRENT 1990-06-25 Liquidation
LAIRD EVERETT CREIGHTON MCCORMICK (LITTLEBOROUGH) LIMITED Director 2017-01-01 CURRENT 1991-03-06 Active
LAIRD EVERETT CREIGHTON MCCORMICK EUROPE LIMITED Director 2017-01-01 CURRENT 1995-10-26 Active
LAIRD EVERETT CREIGHTON MCCORMICK (UK) LIMITED Director 2017-01-01 CURRENT 1928-09-29 Active
LAIRD EVERETT CREIGHTON SCHWARTZ SPICES LIMITED Director 2017-01-01 CURRENT 1967-11-29 Liquidation
LAIRD EVERETT CREIGHTON MCCORMICK FOODSERVICE LIMITED Director 2017-01-01 CURRENT 1932-07-11 Liquidation
LAIRD EVERETT CREIGHTON G.G. (EUROPE) LIMITED Director 2017-01-01 CURRENT 2003-10-30 Liquidation
LAIRD EVERETT CREIGHTON MCCORMICK INTERNATIONAL HOLDINGS Director 2017-01-01 CURRENT 2000-01-21 Active
CHRISTOPHER JINKS THE R.T. FRENCH'S FOOD COMPANY LIMITED Director 2018-09-14 CURRENT 2013-09-23 Liquidation
CHRISTOPHER JINKS NOEL HOLDINGS LIMITED Director 2017-01-01 CURRENT 1990-06-25 Liquidation
CHRISTOPHER JINKS MCCORMICK (LITTLEBOROUGH) LIMITED Director 2017-01-01 CURRENT 1991-03-06 Active
CHRISTOPHER JINKS MCCORMICK FOODSERVICE LIMITED Director 2017-01-01 CURRENT 1932-07-11 Liquidation
CHRISTOPHER JINKS SCHWARTZ SPICES LIMITED Director 2016-07-13 CURRENT 1967-11-29 Liquidation
CHRISTOPHER JINKS G.G. (EUROPE) LIMITED Director 2016-04-18 CURRENT 2003-10-30 Liquidation
CHRISTOPHER JINKS MCCORMICK KUTAS FOOD SERVICE LIMITED Director 2012-09-01 CURRENT 1996-01-05 Liquidation
CHRISTOPHER JINKS MCCORMICK EUROPE LIMITED Director 2012-09-01 CURRENT 1995-10-26 Active
CHRISTOPHER JINKS MCCORMICK (UK) LIMITED Director 2012-09-01 CURRENT 1928-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15FULL ACCOUNTS MADE UP TO 30/11/22
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-30DIRECTOR APPOINTED MISS ANNA MARTA PULINSKA
2022-09-30AP01DIRECTOR APPOINTED MISS ANNA MARTA PULINSKA
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR RYAN SCOTT CHARLIER
2022-09-02FULL ACCOUNTS MADE UP TO 30/11/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-23AP01DIRECTOR APPOINTED MR MARTIN JAMES MOORE
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JINKS
2021-09-03AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-30AP01DIRECTOR APPOINTED MR RYAN SCOTT CHARLIER
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR LAIRD EVERETT CREIGHTON
2020-11-16AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-08-20AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-31PSC02Notification of Mccormick (Uk) Limited as a person with significant control on 2016-04-06
2018-05-31PSC09Withdrawal of a person with significant control statement on 2018-05-31
2017-08-03AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART SWIFT
2017-01-11AP01DIRECTOR APPOINTED MR LAIRD EVERETT CREIGHTON
2017-01-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JINKS
2017-01-10TM02Termination of appointment of Charles Noble on 2016-12-31
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NOBLE
2016-09-19AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0131/05/16 ANNUAL RETURN FULL LIST
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-10-28TM02Termination of appointment of Michael Smith on 2014-09-30
2014-10-28AP03Appointment of Charles Noble as company secretary on 2014-10-01
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND SMITH
2014-10-28AP01DIRECTOR APPOINTED CHARLES NOBLE
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-10-09CH01Director's details changed for Mr Malcolm Stuart Swift on 2013-06-27
2013-06-21AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-06-27AR0131/05/12 FULL LIST
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LB UNITED KINGDOM
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 26/06/2012
2012-04-25AP03SECRETARY APPOINTED MR MICHAEL SMITH
2012-04-24AP01DIRECTOR APPOINTED MR MICHAEL SMITH
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN STEELE
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY DARREN STEELE
2012-04-10AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-06-23AR0131/05/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/05/2011
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/05/2011
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-06-30AR0108/06/10 FULL LIST
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, THAME ROAD, HADDENHAM, AYLESBURY BUCKINGHAMSHIRE HP17 8LB
2009-07-03363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN STEELE / 01/11/2008
2009-06-02AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE KURZIUS
2009-01-08288aDIRECTOR APPOINTED MR MALCOLM STUART SWIFT
2008-08-06AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-01363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-11-05288cSECRETARY'S PARTICULARS CHANGED
2007-11-02288aNEW DIRECTOR APPOINTED
2007-11-02288aNEW SECRETARY APPOINTED
2007-11-01288bSECRETARY RESIGNED
2007-11-01288bDIRECTOR RESIGNED
2007-10-01AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-18363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2006-06-09363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-26AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-11-28AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-10-03244DELIVERY EXT'D 3 MTH 30/11/04
2005-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/05
2005-07-11363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-11288bSECRETARY RESIGNED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-03-22AAFULL ACCOUNTS MADE UP TO 30/11/03
2005-02-07288bDIRECTOR RESIGNED
2004-10-01244DELIVERY EXT'D 3 MTH 30/11/03
2004-07-15363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-06-25363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2002-07-30363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-17225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2001-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCCORMICK MERCHANDISING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCORMICK MERCHANDISING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCCORMICK MERCHANDISING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MCCORMICK MERCHANDISING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCCORMICK MERCHANDISING SERVICES LIMITED
Trademarks
We have not found any records of MCCORMICK MERCHANDISING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCORMICK MERCHANDISING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MCCORMICK MERCHANDISING SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MCCORMICK MERCHANDISING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCORMICK MERCHANDISING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCORMICK MERCHANDISING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP17 8LB