Menna Overview
Here’s a quick overview of MCDERMOTT MARINE CONSTRUCTION LIMITED 👀 — a London based business that started in 1993.
MCDERMOTT MARINE CONSTRUCTION LIMITED
- Company statusactive
- Company No02869047
- Age32 years 8 months Incorporated 4 November 1993
- Officers7
Address
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
MCDERMOTT MARINE CONSTRUCTION LIMITED is an active company incorporated on 4 November 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 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
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Change Person Director Company
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOZANHAN, Zeynep, Ms. | secretary | 24 Dec 2020 | |
| STUMPF, Robert E | secretary | 01 Sept 1996 | |
| WOLFORD, Kimberly | secretary | 02 Jul 2010 | |
| FARSHNESHANI, Sara, Ms. | director | Dec 1969 | 23 Sept 2022 |
| JOSHI, Ashok, Mr. | director | Mar 1959 | 02 Feb 2023 |
| KARIPPAI, Shiby Kochulonappan, Mr. | director | Apr 1973 | 23 Sept 2022 |
| SWAMINATHAN, Mahesh, Mr. | director | Dec 1971 | 23 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcdermott Holdings 1 Limited | 30 Jun 2020 | |
| Mcdermott International Inc | 06 Apr 2016 |
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Here’s a quick overview of MCDERMOTT MARINE CONSTRUCTION LIMITED 👀 — a London based business that started in 1993.