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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 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06460526
Private limited company
Age
17 years
Incorporated
27 December 2007
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
27 December 2024
(10 months ago)
Next confirmation dated
27 December 2025
Due by
10 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
29 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Jessica McCormack Limited
Contact
Update Details
Address
7 Carlos Place
London
W1K 3AR
Same address for the past
10 years
Companies in W1K 3AR
Telephone
02074919999
Email
Unreported
Website
Jessicamccormack.com
See All Contacts
People
Officers
9
Shareholders
7
Controllers (PSC)
2
Mr Michael Gary Rosenfeld
Director • PSC • British • Lives in UK • Born in Jun 1957
Nikhil Srinivasan
Director • Director • Cio • Singaporean • Lives in UK • Born in Feb 1968
Rachel Slack
Director • PSC • None • South African • Lives in South Africa • Born in Mar 1983
Jonathan Charles Ian Heilbron
Director • Chair Person • British • Lives in England • Born in Feb 1960
Jessica Jane McCormack
Director • None • New Zealander • Lives in UK • Born in Aug 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
Mr Michael Gary Rosenfeld is a mutual person.
Active
Capite (Wembley) Limited
Mr Michael Gary Rosenfeld is a mutual person.
Active
Capite (Roding) Limited
Mr Michael Gary Rosenfeld is a mutual person.
Active
Capite Properties Limited
Mr Michael Gary Rosenfeld is a mutual person.
Active
Capite (Focal) Limited
Mr Michael Gary Rosenfeld is a mutual person.
Active
Capite Holdings Limited
Mr Michael Gary Rosenfeld is a mutual person.
Active
Brickcrest Limited
Mr Michael Gary Rosenfeld is a mutual person.
Active
Arenski Fine Art Limited
Mr Michael Gary Rosenfeld is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period
29 Dec
⟶
29 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Nikhil Srinivasan Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Ms Catharine Williams Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mrs Leonie Siow Phaik Brantberg Appointed
1 Year 11 Months Ago on 30 Nov 2023
Mr Jonathan Charles Ian Heilbron Appointed
1 Year 11 Months Ago on 30 Nov 2023
Gerard Peter Burton Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Appointment of Nikhil Srinivasan as a director on 29 October 2024
Submitted on 11 Nov 2024
Explore All Documents
Repayment History
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