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McDermott Holdings (U.K.) Limited

McDermott Holdings (U.K.) Limited is an active company incorporated on 24 January 1991 with the registered office located in London, Greater London. McDermott Holdings (U.K.) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02576807
Private limited company
Age
34 years
Incorporated 24 January 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Building 9 566 Chiswick High Road
Chiswick Business Park, Chiswick
London
W4 5XT
United Kingdom
Address changed on 9 May 2025 (5 months ago)
Previous address was Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in Netherlands • Born in Mar 1959
Secretary • American
McDermott International, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McDermott Marine Construction Limited
Robert E Stumpf is a mutual person.
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CB&I Houston 06 LLC
Ashok Joshi is a mutual person.
Active
CB&I Houston 07 LLC
Ashok Joshi is a mutual person.
Active
CB&I Houston LLC
Ashok Joshi is a mutual person.
Active
CB&I Houston 08 LLC
Ashok Joshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£376K
Decreased by £20K (-5%)
Total Liabilities
-£74K
Increased by £16K (+28%)
Net Assets
£302K
Decreased by £36K (-11%)
Debt Ratio (%)
20%
Increased by 5.03% (+34%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 May 2025
Small Accounts Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
6 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 30 Jan 2024
Mcdermott International, Ltd. (PSC) Appointed
1 Year 10 Months Ago on 27 Dec 2023
Mcdermott Holdings 1 Limited (PSC) Resigned
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on 9 May 2025
Submitted on 9 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Apr 2025
Registered office address changed from Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2024
Registration of charge 025768070012, created on 25 March 2024
Submitted on 27 Mar 2024
Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2 March 2024
Submitted on 2 Mar 2024
Notification of Mcdermott International, Ltd. as a person with significant control on 27 December 2023
Submitted on 15 Feb 2024
Cessation of Mcdermott Holdings 1 Limited as a person with significant control on 27 December 2023
Submitted on 7 Feb 2024
Satisfaction of charge 025768070003 in full
Submitted on 30 Jan 2024
Repayment History
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