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Companies House/Winnersh/Company profile

MCCORMICK CONSTRUCTION CONSULTANCY LTD

Active
09569326·incorporated 2015-04-30

MCCORMICK CONSTRUCTION CONSULTANCY LTD is an active UK private limited company, incorporated on 30 April 2015 at Companies House (number 09569326; OpenRegistry canonical ID GB-09569326-mccormick-construction-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 206 active companies registered in Winnersh, Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-30
Registered Address
INCHMEAD SUITE, 100 BERKSHIRE PLACE, WINNERSH, WOKINGHAM, RG41 5RD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

MCCORMICK CONSTRUCTION CONSULTANCY LTD has 2 persons with significant control on file:

  • Mr Andre Schwarze born 1986 resident in United Kingdom, British national. Notified 2021-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Mccormick born 1990 resident in England, British national. Notified 2021-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Daniel Mccormick born 1990 resident in England, British national. Notified 2017-11-09. Ceased 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andre Schwarze born 1986 resident in United Kingdom, British national. Notified 2017-11-09. Ceased 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-30. Ceased 2017-11-09.
  • (unnamed). Notified 2021-03-26. Ceased 2023-09-12.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Winnersh: