MCDERMOTT HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MCDERMOTT HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MCDERMOTT HOLDINGS LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09190263. The accounts status is FULL and accounts are next due on 31/07/2024.

MCDERMOTT HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LINTON HOUSE CATHERINE STREET
BIRMINGHAM
B6 5RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MCDERMOTT INVESTMENTS LIMITED (until 31/10/2017)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TIMOTHY MORIARTY Jul 1979 British Director 2018-04-10 CURRENT
MR MALCOLM ALEXANDER MCDERMOTT Nov 1962 British Director 2014-08-28 CURRENT
MR JOSEPH MCDERMOTT Aug 1987 British Director 2018-04-10 CURRENT
MR TERENCE CHRISTOPHER LEONARD DOHERTY Jul 1977 British Director 2018-04-10 CURRENT
MRS MARIE ANNETTE MCDERMOTT Mar 1963 British Director 2014-08-28 UNTIL 2018-04-10 RESIGNED
MR HENRY MICHAEL GILBERT Dec 1954 British Director 2014-08-28 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcdermott Investments Ltd 2018-04-10 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm Alexander Mcdermott 2016-04-06 - 2018-04-10 11/1962 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Marie Annette Mcdermott 2016-04-06 - 2018-04-10 3/1963 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHAEFFLER (UK) LIMITED SHEFFIELD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
FATHER HUDSON'S SOCIETY COLESHILL Active FULL 87300 - Residential care activities for the elderly and disabled
MCDERMOTT BUILDING AND CIVIL ENGINEERING LTD BIRMINGHAM ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MCDERMOTT PLANT LIMITED BIRMINGHAM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
REDER HAIR LIMITED BIRMINGHAM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
TECHNISPRAY COATINGS LIMITED BIRMINGHAM Active MICRO ENTITY 43341 - Painting
TECHNISPRAY LIMITED BIRMINGHAM Active MICRO ENTITY 70100 - Activities of head offices
CAPITAL PEOPLE CONSULTANTS LIMITED CARDIFF Active SMALL 70229 - Management consultancy activities other than financial management
WELSH CENTRE FOR ACTION ON DEPENDENCY AND ADDICTION LTD COLWYN BAY WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TECHNISPRAY PAINTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
KOLORBOND LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
PRECISION SOFTWARE DEVELOPMENT LTD CARDIFF Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
FAIRFAX MULTI ACADEMY TRUST SUTTON COLDFIELD Active FULL 85200 - Primary education
SALUTEM LIMITED BIRMINGHAM Active MICRO ENTITY 85320 - Technical and vocational secondary education
ANAWIM - BIRMINGHAM'S CENTRE FOR WOMEN LIMITED BIRMINGHAM Active FULL 55900 - Other accommodation
M5113 LTD SWANSEA UNITED KINGDOM Dissolved... 56101 - Licensed restaurants
CENTRAL GROUNDWORKS LTD. BROMSGROVE ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
KOLORFRAME PAINTS LTD BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CMT PAINTS LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MCDERMOTT_HOLDINGS_LIMITE - Accounts 2024-02-27 31-10-2023 £1,111,768 equity
MCDERMOTT_HOLDINGS_LIMITE - Accounts 2023-03-01 31-10-2022 £1,111,768 equity
McDermott Holdings Limited - Limited company accounts 20.1 2022-04-08 31-10-2021 £64 Cash £1,111,798 equity
McDermott Holdings Limited - Limited company accounts 20.1 2021-04-17 31-10-2020 £1,111,865 equity
McDermott Holdings Limited - Limited company accounts 18.2 2019-06-13 31-10-2018 £1,111,865 equity
McDermott Holdings Limited - Limited company accounts 18.1d 2018-04-24 31-10-2017 £1,161,438 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCDERMOTT BUILDING AND CIVIL ENGINEERING LTD BIRMINGHAM ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MCDERMOTT PLANT LIMITED BIRMINGHAM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
TECHNISPRAY COATINGS LIMITED BIRMINGHAM Active MICRO ENTITY 43341 - Painting
KOLORBOND LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
HOLLY LODGE BUILDING & CIVIL ENGINEERING LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
FANORE PROPERTY DEVELOPMENT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KOLORFRAME PAINTS LTD BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
VERANDAS AND CANOPIES UK LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MCDERMOTT INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices