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McCormick International Holdings

McCormick International Holdings is an active company incorporated on 21 January 2000 with the registered office located in Aylesbury, Buckinghamshire. McCormick International Holdings was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03911266
Private unlimited company
Age
25 years
Incorporated 21 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Haddenham Business Park Pegasus Way
Haddenham
Aylesbury
Buckinghamshire
HP17 8LB
Same address for the past 15 years
Telephone
01844292930
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance-Emea • Croatian • Lives in England • Born in Jan 1980
Director • American • Lives in England • Born in Apr 1981
Director • President Emea • American • Lives in UK • Born in Oct 1975
McCormick Europe Limited
PSC
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Mutual Companies
McCormick Europe Limited
Ms Ana Gabriela Sanchez, Christopher Charles Wirth, and 1 more are mutual people.
Active
McCormick Emea Holdings Limited
Ms Ana Gabriela Sanchez, Christopher Charles Wirth, and 1 more are mutual people.
Active
McCormick (UK) Limited
Ms Ana Gabriela Sanchez, Christopher Charles Wirth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £1.39M (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£855.37M
Decreased by £91.39M (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£855.37M
Decreased by £91.39M (-10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mrs Zana Krezic Appointed
4 Months Ago on 11 Apr 2025
Christopher Charles Wirth Resigned
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Mr Christopher Charles Wirth Appointed
2 Years Ago on 5 Sep 2023
Gurthian Singh Ghotra Resigned
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Appointment of Mrs Zana Krezic as a director on 11 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Christopher Charles Wirth as a director on 11 April 2025
Submitted on 11 Apr 2025
Full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 18 Apr 2024
Appointment of Mr Christopher Charles Wirth as a director on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Gurthian Singh Ghotra as a director on 4 September 2023
Submitted on 4 Sep 2023
Full accounts made up to 30 November 2022
Submitted on 15 Aug 2023
Repayment History
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