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 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
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)
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 |
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 |