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McDermott Holding Group Ltd

McDermott Holding Group Ltd is an active company incorporated on 11 June 2019 with the registered office located in Derby, Derbyshire. McDermott Holding Group Ltd was registered 6 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12045424
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
31 Chequers Lane
Burnden House
Derby
DE21 6AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
McDermott Investment Group Ltd
Mr Myles McDermott and Mr Christopher Hugh McDermott are mutual people.
Active
Baytree Cars Limited
Mr Christopher Hugh McDermott is a mutual person.
Active
M2 London Ltd
Mr Myles McDermott is a mutual person.
Active
Baytree Investment Group Ltd
Mr Christopher Hugh McDermott is a mutual person.
Active
Baytree Trade Centre Ltd
Mr Christopher Hugh McDermott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£25.59K
Decreased by £34.77K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£346.87K
Increased by £45.44K (+15%)
Total Liabilities
-£343.55K
Increased by £43.38K (+14%)
Net Assets
£3.32K
Increased by £2.05K (+163%)
Debt Ratio (%)
99%
Decreased by 0.54% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Mr Christopher Hugh Mcdermott (PSC) Details Changed
2 Years 12 Months Ago on 13 Sep 2022
Myles Mcdermott (PSC) Resigned
2 Years 12 Months Ago on 13 Sep 2022
Mr Chris Hugh Mcdermott Details Changed
3 Years Ago on 8 Sep 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Change of share class name or designation
Submitted on 7 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2024
Registration of charge 120454240001, created on 3 January 2024
Submitted on 4 Jan 2024
Cessation of Myles Mcdermott as a person with significant control on 13 September 2022
Submitted on 1 Jun 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 1 Jun 2023
Change of details for Mr Christopher Hugh Mcdermott as a person with significant control on 13 September 2022
Submitted on 1 Jun 2023
Repayment History
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