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Jessica McCormack Limited

Jessica McCormack Limited is an active company incorporated on 27 December 2007 with the registered office located in London, Greater London. Jessica McCormack Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06460526
Private limited company
Age
18 years
Incorporated 27 December 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 December 2025 (13 days ago)
Next confirmation dated 27 December 2026
Due by 10 January 2027 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 Carlos Place
London
W1K 3AR
Address changed on 9 Jan 2026 (23 hours ago)
Previous address was
Telephone
02074919999
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
2
PSC • Director • South African • Lives in South Africa • Born in Mar 1983
PSC • Director • British • Lives in UK • Born in Jun 1957
Director • New Zealander • Lives in UK • Born in Aug 1979
Director • Singaporean • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
Michael Gary Rosenfeld is a mutual person.
Active
Capite (Wembley) Limited
Michael Gary Rosenfeld is a mutual person.
Active
Capite (Roding) Limited
Michael Gary Rosenfeld is a mutual person.
Active
Capite Properties Limited
Michael Gary Rosenfeld is a mutual person.
Active
Capite (Focal) Limited
Michael Gary Rosenfeld is a mutual person.
Active
Capite Holdings Limited
Michael Gary Rosenfeld is a mutual person.
Active
Brickcrest Limited
Michael Gary Rosenfeld is a mutual person.
Active
Arenski Fine Art Limited
Michael Gary Rosenfeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£22.65M
Increased by £13.24M (+141%)
Turnover
£36M
Increased by £8M (+29%)
Employees
76
Increased by 19 (+33%)
Total Assets
£51.81M
Increased by £24.41M (+89%)
Total Liabilities
-£16.32M
Decreased by £4.14M (-20%)
Net Assets
£35.49M
Increased by £28.55M (+411%)
Debt Ratio (%)
31%
Decreased by 43.17% (-58%)
Latest Activity
Registers Moved To Inspection Address
23 Hours Ago on 9 Jan 2026
Inspection Address Changed
1 Day Ago on 8 Jan 2026
Confirmation Submitted
2 Days Ago on 7 Jan 2026
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
12 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Jan 2025
Nikhil Srinivasan Appointed
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 3 Jan 2024
Ms Catharine Williams Details Changed
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 9 Jan 2026
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 8 Jan 2026
Confirmation statement made on 27 December 2025 with updates
Submitted on 7 Jan 2026
Resolutions
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Full accounts made up to 29 December 2024
Submitted on 4 Oct 2025
Change of share class name or designation
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 10 Mar 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Repayment History
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