Website & contact details
- Website
Jessica McCormack Limited
- Incorporated
- 27 December 2007 (18 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Leonie Siow Phaik BrantbergJonathan Charles Ian Heilbron
- Owned by
- Michael RosenfeldRachel Slack
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Carlos PlaceLondonW1K 3AR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Hill, Matthew Darren
Secretary · Appointed 31 December 2025
Director · Appointed 29 October 2024
Singaporean
Born February 1968 (58)
Brantberg, Leonie Siow Phaik
Director · Appointed 30 November 2023
British
Born March 1982 (44)
Heilbron, Jonathan Charles Ian
Director · Appointed 30 November 2023
British
Born February 1960 (66)
British
Born June 1970 (56)
Slack, Rachel
Director · Appointed 1 June 2012
South African
Born March 1983 (43)
Mccormack, Jessica Jane
Director · Appointed 17 April 2012
New Zealander
Born August 1979 (47)
Director · Appointed 6 February 2012
British
Born June 1957 (69)
Officer history (7 former)
31 December 2025
Appointed Hill, Matthew Darren as Secretary
31 December 2025
Resigned Gower-Jackson, Chantelle Gail as Secretary
29 October 2024
30 November 2023
Appointed Brantberg, Leonie Siow Phaik as Director
30 November 2023
Appointed Heilbron, Jonathan Charles Ian as Director
30 November 2023
30 November 2023
30 November 2023
Appointed Gower-Jackson, Chantelle Gail as Secretary
31 December 2017
31 December 2017
12 March 2015
31 October 2014
Resigned Hildebrand, Jessica as Director
1 June 2012
Appointed Slack, Rachel as Director
17 April 2012
17 April 2012
Appointed Mccormack, Jessica Jane as Director
6 February 2012
17 August 2011
Appointed Hildebrand, Jessica as Director
17 August 2011
Resigned Mccormack, Jessica Jane as Director
27 December 2007
27 December 2007
27 December 2007
Appointed Mccormack, Jessica Jane as Director
27 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Rosenfeld
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Rachel Slack
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born March 1983 (43)
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Memorandum and Articles of Association | |||
| 7 October 2026 | Resolutions | |||
| 22 September 2026 | Purchase of own shares | |||
| 22 September 2026 | Cancellation of shares | |||
| 6 August 2026 | Group of companies' accounts | 28 December 2025 |
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