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McDermott Holdings 2 Limited

McDermott Holdings 2 Limited is an active company incorporated on 27 April 2020 with the registered office located in London, Greater London. McDermott Holdings 2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12572920
Private limited company
Age
5 years
Incorporated 27 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (7 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1977
Director • Solicitor • Indian • Lives in Netherlands • Born in Mar 1959
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
CB&I (Us) Holdings, Limited
Ashok Joshi and Mr Michael Travis Brantley are mutual people.
Active
McDermott Holdings 1 Limited
Ashok Joshi and Mr Michael Travis Brantley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£126K
Increased by £33K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£827K
Decreased by £118K (-12%)
Total Liabilities
-£42.56M
Decreased by £630K (-1%)
Net Assets
-£41.74M
Increased by £512K (-1%)
Debt Ratio (%)
5147%
Increased by 576% (+13%)
Latest Activity
Confirmation Submitted
7 Days Ago on 22 Oct 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 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
Mcdermott International, Ltd. (PSC) Appointed
5 Years Ago on 30 Jun 2020
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
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
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 2 May 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2024
Registration of charge 125729200006, created on 25 March 2024
Submitted on 27 Mar 2024
Registration of charge 125729200007, 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 30 June 2020
Submitted on 21 Feb 2024
Repayment History
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