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MCCORMICK (UK) LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EHCompany Number: SC015262
Incorporation date: 29-Sep-1928
Status: Active
Entity type: Private Limited Company
SIC codes:
10840 Manufacture of condiments and seasonings
SUMMARY
This company is 95.6 years old and is currently active. It is controlled by Mccormick International Holdings. The latest reported revenue figure is GBP 284.6 million which is up 10% on previous year's figure of GBP 265.5 million. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Aug-2024Accounts Filed: FULL (30-Nov-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Nov-2019 | GBP | 284,553,000 | 4,490,000 | 16,378,000 | 3,700,000 | 4,930,000 | 14,740,000 |
30-Nov-2018 | GBP | 265,520,000 | 248,000 | 1,705,000 | 3,684,000 | 6,768,000 | 7,637,000 |
30-Nov-2017 | GBP | 249,800,000 | 12,126,000 | 3,679,000 | 5,050,000 | 38,709,000 | |
30-Nov-2016 | GBP | 239,927,000 | 15,585,000 | 3,659,000 | 6,727,000 | 11,112,000 | |
30-Nov-2015 | GBP | 235,966,000 | 15,804,000 | 2,147,000 | 6,788,000 | 16,555,000 | |
30-Nov-2014 | GBP | 221,320,000 | 9,205,000 | 741,000 | 5,292,000 | 8,942,000 | |
30-Nov-2013 | GBP | 215,492,000 | 9,421,000 | ||||
30-Nov-2012 | GBP | 206,486,000 | -1,985,000 | 695,000 | -23,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Nov-2019 | GBP | 2,174,000 | 121,071,000 | 83,779,000 | 51,700,000 | 105,093,000 | 47,011,000 | ||
30-Nov-2018 | GBP | 12,695,000 | 602,536,000 | 76,003,000 | 51,700,000 | 105,093,000 | 503,294,000 | -7,053,000 | |
30-Nov-2017 | GBP | 3,606,000 | 80,402,000 | 68,123,000 | 51,700,000 | 100,010,000 | -12,848,000 | ||
30-Nov-2016 | GBP | 3,460,000 | 105,472,000 | 54,578,000 | 51,700,000 | 150,010,000 | -36,142,000 | ||
30-Nov-2015 | GBP | 2,232,000 | 97,669,000 | 54,614,000 | 51,700,000 | 150,010,000 | -27,608,000 | ||
30-Nov-2014 | GBP | 6,730,000 | 76,514,000 | 58,098,000 | 150,010,000 | -37,375,000 | |||
30-Nov-2013 | GBP | 831,000 | 68,163,000 | 49,217,000 | 13,036,000 | 150,010,000 | -46,498,000 | ||
30-Nov-2012 | GBP | 859,000 | 39,011,000 | 55,720,000 | 12,415,000 | 150,010,000 | -69,100,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Nov-2018 | GBP | 4.84% | 508,377,000 | 10,002,515,005 | 10,510,892,005 | 10,300,253,005 |
30-Nov-2017 | GBP | -50.00% | -50,000,000 | 150,010,000 | 100,010,000 | 173,177,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Charles NOBLE | 01 Oct 2014 | 31 Dec 2016 | 0 - 1 | ||
Resigned | Michael SMITH | 04 Apr 2012 | 30 Sep 2014 | 0 - 1 | ||
Resigned | Darren Anthony STEELE | 01 Nov 2007 | 04 Apr 2012 | 0 - 24 | ||
Resigned | Gordon Mckenzie STETZ | 29 Apr 2005 | 31 Oct 2007 | 0 - 22 | ||
Resigned | Nicholas James BURLEY | 25 Apr 2003 | 29 Apr 2005 | 0 - 18 | ||
Resigned | Stephen Jeffrey MOORE | 08 Aug 2000 | 25 Apr 2003 | 0 - 14 | ||
Resigned | James Martin MORRISROE | 20 Nov 1998 | 08 Aug 2000 | 1 - 21 | ||
Resigned | Cameron David Freere SAVAGE | 26 Aug 1997 | 20 Nov 1998 | 1 - 17 | ||
Resigned | Christopher John MANN | 18 Apr 1989 | 26 Aug 1997 | 0 - 8 | ||
Resigned | Steven Donald SKELTON | 18 Apr 1989 | 0 - 83 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christopher Charles WIRTH | 05 Sep 2023 | Director | American | 4 - 0 | 0 (0.0%) | |
Active | Daren Scott RADLEY | 23 Jan 2023 | Chartered Accountant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Mark Robert WEBSTER | 30 Sep 2022 | 04 Sep 2023 | Senior Director | British | 1 - 6 | 0 (0.0%) |
Active | Ana Gabriela SANCHEZ | 17 Mar 2022 | President Emea | American | 4 - 0 | 0 (0.0%) | |
Resigned | Ryan Scott CHARLIER | 31 Oct 2020 | 16 Sep 2022 | Emea Cfo & Vp Finance | American | 1 - 6 | 1 (14.3%) |
Resigned | Jeffery Darrell SCHWARTZ | 04 Aug 2017 | 17 Mar 2022 | Company Director | American | 0 - 4 | 0 (0.0%) |
Resigned | Laird Everett CREIGHTON | 01 Jan 2017 | 31 Oct 2020 | Company Director | American | 0 - 11 | 4 (36.4%) |
Resigned | Charles NOBLE | 01 Oct 2014 | 31 Dec 2016 | Director | British | 7 - 35 | 5 (11.9%) |
Resigned | Christopher JINKS | 01 Sep 2012 | 17 Mar 2022 | Vice President Industrial Emea | English | 8 - 13 | 5 (23.8%) |
Resigned | Michael Raymond SMITH | 04 Apr 2012 | 30 Sep 2014 | Cfo | American | 0 - 12 | 7 (58.3%) |
Resigned | Randy CARPER | 15 Jun 2009 | 31 Aug 2012 | Management | American | 0 - 3 | 1 (33.3%) |
Resigned | Richard Carl GILL | 26 Mar 2009 | 31 Mar 2011 | Vp Technology, Emea | American | 0 - 1 | 0 (0.0%) |
Resigned | Francois GOUBY | 01 Mar 2009 | 31 Jul 2017 | Vp Operations | French | 0 - 3 | 1 (33.3%) |
Resigned | Melanie Clare WILLIAMS | 30 Nov 2008 | 31 Jul 2017 | Vice President, Hr | British | 0 - 6 | 0 (0.0%) |
Resigned | Malcolm Stuart SWIFT | 30 Nov 2008 | 31 Jul 2017 | President | British | 3 - 17 | 6 (30.0%) |
Resigned | Darren Anthony STEELE | 01 Nov 2007 | 04 Apr 2012 | Cfo & Vp Finance - Emea | Australian | 0 - 24 | 14 (58.3%) |
Resigned | Lawrence Erik KURZIUS | 09 Jan 2007 | 31 Jul 2017 | President - Emea | American | 0 - 8 | 3 (37.5%) |
Resigned | Gordon Mckenzie STETZ | 29 Apr 2005 | 31 Oct 2007 | Cfo & Vp Finance - Europe | American | 0 - 22 | 14 (63.6%) |
Resigned | Nicholas James BURLEY | 25 Apr 2003 | 29 Apr 2005 | Vice President | British | 0 - 18 | 10 (55.6%) |
Resigned | James RADIN | 10 Jul 2002 | 09 Jan 2007 | Vp Manufacturing | British | 0 - 7 | 4 (57.1%) |
Resigned | Iwan WILLIAMS | 10 Jul 2002 | 09 Jan 2007 | Director | British | 1 - 12 | 3 (23.1%) |
Resigned | Jill BARNES | 10 Jul 2002 | 08 Mar 2005 | Information Systems Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul DELPIT | 10 Jul 2002 | 30 Nov 2008 | Procurement | French | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Jeffrey MOORE | 08 Aug 2000 | 25 Apr 2003 | Vice President Finance & Co | Canadian | 0 - 14 | 7 (50.0%) |
Resigned | James Martin MORRISROE | 20 Nov 1998 | 05 Jun 2009 | Accountant | British | 1 - 21 | 9 (40.9%) |
Resigned | Michael Andrew Charles BEARD | 20 Nov 1998 | 12 Jul 1999 | Man. Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Graham Maudslay JACKSON | 03 Nov 1997 | 31 Jan 2000 | Technical Vp Herbs/Spice Busin | British | 0 - 1 | 0 (0.0%) |
Resigned | John ASPIN | 14 Oct 1997 | 20 Nov 1998 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Penelope Susan REATH | 14 Oct 1997 | 30 Nov 2008 | Hr Director | Canadian | 0 - 3 | 0 (0.0%) |
Resigned | Timothy John CASEY | 14 Oct 1997 | 20 Nov 1998 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Neville Herbert BEAL | 01 Dec 1996 | 20 Nov 1998 | Director | British | 1 - 6 | 4 (57.1%) |
Resigned | Michael SMITH | 01 Dec 1996 | 28 Feb 2002 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | John Charles MOLAN | 15 Jan 1996 | 27 Jan 2005 | Company Director | British | 1 - 27 | 15 (53.6%) |
Resigned | Harold John HANDLEY | 13 Dec 1994 | 01 Apr 1996 | Senior Vice President | British | 0 - 6 | 4 (66.7%) |
Resigned | Robert John LAWLESS | 01 Jun 1993 | 01 Jul 1994 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | William SINCLAIR | 29 Oct 1992 | 09 Jan 2007 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Alastair John SYKES | 25 Jan 1991 | 07 Jul 1995 | Director | British | 1 - 10 | 3 (27.3%) |
Resigned | Thomas Arthur BARRY | 25 Jan 1991 | 30 Oct 1992 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Cameron David Freere SAVAGE | 05 Oct 1990 | 20 Nov 1998 | Business Exec | British | 1 - 17 | 10 (55.6%) |
Resigned | Robert John Frederick KEEFE | 14 Mar 1990 | 20 Nov 1998 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Dennis Anthony JENKS | 28 Feb 1991 | Director | British | 1 - 7 | 3 (37.5%) | |
Resigned | Cameron David Freere SAVAGE | 28 Mar 1990 | Business Exec | British | 1 - 17 | 10 (55.6%) | |
Resigned | Nigel Stephen GARROW | 16 Apr 1993 | Director | British | 0 - 15 | 7 (46.7%) | |
Resigned | James ALBRECHT | 10 Aug 1993 | Director | Usa | 0 - 3 | 1 (33.3%) | |
Resigned | Vernon CUNNINGHAM | 28 Mar 1990 | Business Executive | British | 0 - 1 | 0 (0.0%) | |
Resigned | Michael Anthony CIPOLLARO | 14 Mar 1989 | Director | American | 0 - 1 | 0 (0.0%) | |
Resigned | Ryder Douglas Clayton FORSYTH | 08 Sep 1989 | Director | British | 0 - 3 | 2 (66.7%) |
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
MCCORMICK EUROPE LIMITED (03120427) - Active | ✔ | ✔ | ||
MCCORMICK INTERNATIONAL HOLDINGS (03911266) - Active | ✔ | ✔ | ||
MCCORMICK EMEA HOLDINGS LIMITED (14201583) - Active | ✔ | ✔ | ||
MCCORMICK (UK) LIMITED (SC015262) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-05-31 | 2018-05-31 | 2016-05-31 | 2015-05-31 | 2014-05-31 | ||
MCCORMICK INTERNATIONAL HOLDINGS | ORDINARY | 2,147,483,647 100% | 2,147,483,647 100% | 2,147,483,647 100% | 0 0% | 0 0% |
MCCORMICK EUROPE LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 2,147,483,647 100% | 2,147,483,647 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2018-09-01 | 2017-09-01 | 2016-05-31 | 2015-05-31 | 2014-05-31 | ||
MCCORMICK (UK) LIMITED | ORDINARY | 1 100% | 200,100 100% | 7,403,002 95.5% | 7,403,002 95.5% | 7,403,002 95.5% |
MCCORMICK (UK) LIMITED | ORDINARY | 0 0% | 0 0% | 350,000 4.51% | 350,000 4.51% | 350,000 4.51% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MCCORMICK (UK) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-06-01 | 2023-11-30 | 74 | 55% | 51% | 78098 |
2022-12-01 | 2023-05-31 | 79 | 64% | 68% | 71649 |
2022-06-01 | 2022-11-30 | 77 | 63% | 65% | 65182 |
2021-12-01 | 2022-05-31 | 70 | 57% | 73% | 58841 |
2021-06-01 | 2021-11-30 | 71 | 64% | 72% | 52204 |
2020-12-01 | 2021-05-31 | 62 | 59% | 70% | 45373 |
2020-06-01 | 2020-11-30 | 63 | 53% | 69% | 38579 |
2019-12-01 | 2020-05-31 | 66 | 54% | 75% | 31673 |
2019-06-01 | 2019-11-30 | 67 | 51% | 69% | 24566 |
2018-12-01 | 2019-05-31 | 62 | 46% | 73% | 16457 |
2018-06-01 | 2018-11-30 | 61 | 47% | 73% | 9226 |
2017-12-01 | 2018-05-31 | 62 | 42% | 75% | 2090 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2005-07-26 | Birse Construction Ltd v McCormick (UK) Ltd (Formerly Mccormick (UK) Plc) | [2005] EWCA Civ 940 | |
2004-12-09 | Birse Construction Ltd. v McCormick (U.K.) Ltd | [2004] EWHC 3053 (TCC) |
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Retailing of cooking additives | 1995-08-04 | Granted | GB2292134 |
COMPETITORS
(Based on Sic code:
10840 Manufacture of condiments and seasonings)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MCCORMICK (UK) LIMITED | EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH | SC015262 | 2017-11-30 | 249,800,000 | 33,659,000 | |
MIZKAN EURO LTD. | 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS | 08053234 | 2018-02-28 | 107,715,000 | -6,502,000 | |
ENGLISH PROVENDER COMPANY LIMITED | CUNARD BUILDING, LIVERPOOL, L3 1EL | 02593588 | 2017-09-03 | 100,224,147 | 0 | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | MANDERSON HOUSE, 5230 VALIANT COURT, DELTA WAY GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4FE | 03510819 | 2017-12-29 | 59,145,736 | 1,940,768 | |
MOGUNTIA FOOD INGREDIENTS UK LIMITED | HETTON LYONS INDUSTRIAL ESTATE, HOUGHTON LE SPRING, TYNE & WEAR, DH5 0RH | 02363812 | 2017-12-31 | 12,620,387 | 0 | |
YOGI ORGANICS LTD | 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT | 09987891 | 2018-02-28 | 46,605 | 0 | |
ANDERSON'S ACTIVITIES LTD | CARIBBEAN DUTCHPOT 7 ABINGTON SQUARE, THE PRESS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 4AE | 09974462 | 2018-01-31 | 36,336 | 0 |
56103-Take-away food shops and mobile food stands 56210-Event catering activities |
TUBBY TOM'S LTD | 15 FOLEY RISE FOLEY RISE, HARTPURY, GLOUCESTER, GL19 3DW | 09386622 | 2018-01-31 | 33,612 | 0 | |
EFAMY COMPANY LIMITED | 63-66 HATTON GARDENS, 5TH FLOOR, SUITE 23, LONDON, UNITED KINGDOM, EC1N 8LE | 05456159 | 2018-05-31 | 14,296 | 0 |
56290-Other food services |
THE SUFFOLK SPICE COMPANY LTD | 2 PRIORY COTTAGE THE STREET, PRESTON ST. MARY, SUDBURY, SUFFOLK, ENGLAND, CO10 9NF | 09791938 | 2018-09-30 | 11,403 | 0 | |
TORUS HEALTH LTD | 19 WISTERIA APARTMENT, 33-43 CHATHAM PLACE, LONDON, ENGLAND, E9 6FB | 08546650 | 2018-05-31 | 9,629 | 0 |
10850-Manufacture of prepared meals and dishes 86220-Specialists medical practice activities 88990-Other social work activities without accommodation not elsewhere classified |
THE SOMERSET HOTSAUCE COMPANY LTD | 1 DORSET CLOSE, BATH, BANES, UNITED KINGDOM, BA2 3RF | 09927433 | 2018-05-04 | 2,305 | 0 | |
NKOSI LTD | 55 BIRCHANGER ROAD, LONDON, SE25 5BE | 08633555 | 2018-08-31 | 1,662 | 0 | |
AVNI OF LONDON LIMITED | 22 ELUNA APARTMENTS, 4 WAPPING LANE, LONDON, ENGLAND, E1W 2RG | 09529384 | 2018-04-30 | 837 | 0 |
10850-Manufacture of prepared meals and dishes 47290-Other retail sale of food in specialised stores 47810-Retail sale via stalls and markets of food, beverages and tobacco products |
FAT NANNIES LIMITED | 14 GWYDYR ROAD, SHORTLANDS, BROMLEY, UNITED KINGDOM, BR2 0EX | 09964066 | 2018-01-31 | 666 | 0 | |
HOT WINTER CHILE COMPANY LTD | 18 ARETHUSA WAY, BISLEY, SURREY, GU24 9BX | 06263844 | 2017-05-31 | 199 | 0 | |
NETRO NOSTALGIA LTD | 144 HALL STREET, STOCKPORT, SK1 4HR | 08326204 | 2017-12-31 | 178 | 0 | |
DRESSD LTD. | 32 EARLS COURT GARDENS, FIRST FLOOR FLAT, LONDON, ENGLAND, SW5 0TR | 09629668 | 2018-06-30 | 95 | 0 | |
SEREN FOODS LTD | 2 CHURCH AVENUE, BANGOR ON DEE, WREXHAM, LL13 0AF | 06849676 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MCCORMICK (UK) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 3.5% | 8.2% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |