Menna Overview
Here’s a quick overview of MCDERMOTT HOLDINGS (U.K.) LIMITED 👀 — a London based business that started in 1991.
MCDERMOTT HOLDINGS (U.K.) LIMITED
- Company statusactive
- Company No02576807
- Age35 years 10 months Incorporated 24 January 1991
- Officers3
Address
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
MCDERMOTT HOLDINGS (U.K.) LIMITED is an active company incorporated on 24 January 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 30 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 30 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 30 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 30 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 14 Oct 2026
Gazette Filings Brought Up To Date
1 Month Ago on 10 Oct 2026
Gazette Notice Compulsory
1 Month Ago on 06 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 25 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 24 Sep 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 19 May 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 19 May 2026
Confirmation Statement With No Updates
8 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 30 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOZANHAN, Zeynep, Ms. | secretary | 24 Dec 2020 | |
| STUMPF, Robert E | secretary | 05 May 1998 | |
| JOSHI, Ashok | director | Mar 1959 | 06 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcdermott International, Ltd. | 27 Dec 2023 | |
| Mcdermott Holdings 1 Limited | 30 Jun 2020 | |
| Mcdermott International Inc | 06 Apr 2016 |
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Here’s a quick overview of MCDERMOTT HOLDINGS (U.K.) LIMITED 👀 — a London based business that started in 1991.