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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Director → CIF 0
  • 2
    Mccormack, Gwyneth Clare
    Accounts Director born in April 1948
    Individual (7 offsprings)
    Officer
    2004-06-10 ~ now
    OF - Director → CIF 0
    1996-11-14 ~ 2001-12-14
    OF - Director → CIF 0
    Mccormack, Gwyneth Clare
    Individual (7 offsprings)
    Officer
    1996-02-23 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 4
    Mccormack, Andrew James
    Company Director born in February 1967
    Individual (10 offsprings)
    Officer
    1996-02-23 ~ now
    OF - Director → CIF 0
    Mccormack, Kieran Andrew
    Engineer born in July 1945
    Individual (10 offsprings)
    Officer
    1996-02-23 ~ now
    OF - Director → CIF 0
    Mccormack, Andrew
    Individual (10 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Secretary → CIF 0
    Andrew James Mccormack
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCCORMACK PROPERTIES LIMITED

Period: 2004-03-04 ~ 2024-12-24
Company number: 03163367
Registered names
MCCORMACK PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Debtors
93,361 GBP2023-02-28
Cash at bank and in hand
6,434 GBP2024-02-29
2,076 GBP2023-02-28
Current Assets
6,434 GBP2024-02-29
95,437 GBP2023-02-28
Creditors
Current
1,400 GBP2024-02-29
1,100 GBP2023-02-28
Net Current Assets/Liabilities
5,034 GBP2024-02-29
94,337 GBP2023-02-28
Total Assets Less Current Liabilities
5,034 GBP2024-02-29
94,337 GBP2023-02-28
Equity
Called up share capital
10 GBP2024-02-29
10 GBP2023-02-28
Retained earnings (accumulated losses)
5,024 GBP2024-02-29
94,327 GBP2023-02-28
Equity
5,034 GBP2024-02-29
94,337 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Other Debtors
Amounts falling due within one year, Current
40,000 GBP2023-02-28
Non-current, Amounts falling due after one year
53,361 GBP2023-02-28
Other Creditors
Current
1,400 GBP2024-02-29
1,100 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-02-29

  • MCCORMACK PROPERTIES LIMITED
    Info
    HURRICANE TRUCK PARTS LIMITED - 2004-03-04
    Registered number 03163367
    Unit 1 Hedley Avenue, Grays, Essex RM20 4EL
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 and dissolved on 2024-12-24 (28 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.