Mccormick Aml Consulting Ltd

General information

Name:

Mccormick Aml Consulting Limited

Office Address:

Flat 4A Woodcote Hall Woodcote Road KT18 7QQ Epsom

Number: 13723445

Incorporation date: 2021-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Flat 4A Woodcote Hall, Epsom KT18 7QQ Mccormick Aml Consulting Ltd is categorised as a Private Limited Company registered under the 13723445 registration number. This firm was established 3 years ago. This firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Mccormick Aml Consulting Limited released its account information for the period that ended on November 30, 2022. The business most recent confirmation statement was filed on November 3, 2022.

The company has 1 managing director at the current moment leading this particular firm, namely Steven M. who has been executing the director's assignments for 3 years.

Steven M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Steven M.

Role: Director

Appointed: 04 November 2021

Latest update: 15 May 2024

People with significant control

Steven M.
Notified on 4 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-04
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with updates Friday 3rd November 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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