MI

MCCORMICK INTERNATIONAL HOLDINGS

Active

Company number 03911266

Aylesbury · Incorporated 21 January 2000

Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

AZURESTAR LIMITED · 21 January 2000 – 15 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
—
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mccormick Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Confirmation Statement
Confirmation Statement
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 May 2018 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Resolution
Resolution
7 September 2015 View
Statement Of Companys Objects
Change Of Constitution
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Appoint Person Secretary Company With Name
Officers
25 April 2012 View
Termination Secretary Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Accounts With Accounts Type Full
Accounts
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Secretary Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2010 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
25 January 2008 View
Resolution
Resolution
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Legacy
Reregistration
15 November 2007 View
Legacy
Reregistration
15 November 2007 View
Legacy
Reregistration
15 November 2007 View
Re Registration Memorandum Articles
Incorporation
15 November 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
15 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Accounts
8 June 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Accounts
1 October 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
13 February 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Accounts
1 October 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Accounts
15 August 2001 View
Legacy
Address
26 April 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Capital
10 April 2001 View
Legacy
Address
10 April 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
16 February 2001 View
Resolution
Resolution
30 August 2000 View
Resolution
Resolution
30 August 2000 View
Legacy
Capital
30 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
14 June 2000 View
Resolution
Resolution
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Capital
5 June 2000 View
Statement Of Affairs
Miscellaneous
5 June 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Capital
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Address
29 February 2000 View
Legacy
Accounts
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Certificate Change Of Name Company
Change Of Name
15 February 2000 View
Incorporation Company
Incorporation
21 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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