MCDERMOTT HOLDINGS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02576807

Incorporation date

24/01/1991

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2022)

31/03/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

30/03/2026

Appointment of Mr. Barry Alan White Jr as a director on 2026-02-09

View PDF (2 pages)

10/02/2026

Termination of appointment of Ashok Joshi as a director on 2026-02-09

View PDF (1 pages)

09/05/2025

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 2025-05-09

View PDF (1 pages)

17/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

04/04/2025

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 2025-04-04

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

27/03/2024

Registration of charge 025768070012, created on 2024-03-25

View PDF (68 pages)

02/03/2024

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 2024-03-02

View PDF (1 pages)

15/02/2024

Notification of Mcdermott International, Ltd. as a person with significant control on 2023-12-27

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07/02/2024

Cessation of Mcdermott Holdings 1 Limited as a person with significant control on 2023-12-27

View PDF (1 pages)

30/01/2024

Satisfaction of charge 025768070003 in full

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

11/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (84 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/01/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hightower, Jeff James	Director	31/10/2013 - 05/05/2014	3
Lawrence, Tyrone Patrick	Director	18/09/2014 - 29/03/2015	4
Mitchell, Stewart Andrew Alan	Director	03/10/2013 - 26/01/2014	25
Krummel, Christopher Alan	Director	04/11/2019 - 26/01/2021	3
Joshi, Ashok	Director	06/04/2021 - 09/02/2026	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MCDERMOTT HOLDINGS (U.K.) LIMITED

MCDERMOTT HOLDINGS (U.K.) LIMITED is an(a) Active company incorporated on 24/01/1991 with the registered office located at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCDERMOTT HOLDINGS (U.K.) LIMITED?

MCDERMOTT HOLDINGS (U.K.) LIMITED is currently Active. It was registered on 24/01/1991 .

Where is MCDERMOTT HOLDINGS (U.K.) LIMITED located?

MCDERMOTT HOLDINGS (U.K.) LIMITED is registered at Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London W4 5XT.

What does MCDERMOTT HOLDINGS (U.K.) LIMITED do?

MCDERMOTT HOLDINGS (U.K.) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MCDERMOTT HOLDINGS (U.K.) LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-01-24 with no updates.