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
- Age33 years 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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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 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
Mortgage Satisfy Charge Full
1 Month Ago on 30 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
Appoint Person Director Company With Name Date
8 Months Ago on 30 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 31 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
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
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years 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
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.