MCDERMOTT (PATRONUS) UK LIMITED

Key Data

Status

Active

Company No.

15107196

Incorporation date

31/08/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2023)

19/02/2026

Appointment of Ms. Sara Farshneshani 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)

01/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

20/05/2025

Resolutions

View PDF (37 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (34 pages)

15/05/2025

Second filing of a statement of capital following an allotment of shares on 2023-09-06

View PDF (4 pages)

12/05/2025

Full accounts made up to 2023-12-31

View PDF (26 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)

02/05/2025

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 2025-05-02

View PDF (1 pages)

23/12/2024

Statement of capital following an allotment of shares on 2023-09-06

View PDF (5 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

12/04/2024

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 2024-04-12

View PDF (1 pages)

27/03/2024

Registration of charge 151071960004, created on 2024-03-25

View PDF (68 pages)

14/03/2024

Change of details for Cb&I (Us) Holdings, Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

20/09/2023

Registration of charge 151071960002, created on 2023-09-04

View PDF (205 pages)

20/09/2023

Registration of charge 151071960003, created on 2023-09-07

View PDF (57 pages)

19/09/2023

Registration of charge 151071960001, created on 2023-09-04

View PDF (54 pages)

31/08/2023

Incorporation

View PDF (45 pages)

31/08/2023

Current accounting period shortened from 2024-08-31 to 2023-12-31

View PDF (1 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

30/08/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

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
Joshi, Ashok	Director	31/08/2023 - 09/02/2026	24
Brantley, Michael Travis, Mr.	Director	31/08/2023 - Present	4
Kozanhan, Zeynep	Secretary	31/08/2023 - Present	-
Farshneshani, Sara, Ms.	Director	09/02/2026 - Present	14

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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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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Description

About MCDERMOTT (PATRONUS) UK LIMITED

MCDERMOTT (PATRONUS) UK LIMITED is an(a) Active company incorporated on 31/08/2023 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 (PATRONUS) UK LIMITED?

MCDERMOTT (PATRONUS) UK LIMITED is currently Active. It was registered on 31/08/2023 .

Where is MCDERMOTT (PATRONUS) UK LIMITED located?

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

What does MCDERMOTT (PATRONUS) UK LIMITED do?

MCDERMOTT (PATRONUS) UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MCDERMOTT (PATRONUS) UK LIMITED?

The latest filing was on 19/02/2026: Appointment of Ms. Sara Farshneshani as a director on 2026-02-09.