Menna Overview
Here’s a quick overview of MCDERMOTT HOLDINGS 1 LIMITED 👀 — a London based business that started in 2020.
MCDERMOTT HOLDINGS 1 LIMITED
- Company statusactive
- Company No12572705
- Age6 years 7 months Incorporated 27 April 2020
- Officers5
Address
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom
MCDERMOTT HOLDINGS 1 LIMITED is an active company incorporated on 27 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 14 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
9 Months Ago on 18 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 10 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 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 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 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 21 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Dec 2023
Legacy
2 Years Ago on 23 Dec 2023
Legacy
2 Years Ago on 23 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GHAZAVI, Mikael | secretary | 27 Apr 2026 | |
| STUMPF, Robert | secretary | 04 May 2020 | |
| WOLFORD, Kimberly | secretary | 04 May 2020 | |
| BRANTLEY, Michael Travis, Mr. | director | Mar 1977 | 22 Dec 2021 |
| FARSHNESHANI, Sara, Ms. | director | Dec 1969 | 09 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcdermott International, Ltd. | 30 Jun 2020 |
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BRANTLEY, Michael Travis, Mr., FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., BRANTLEY, Travis Michael, JOSHI, Ashok, KAWASH, Tareq are mutual persons.
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BRANTLEY, Michael Travis, Mr., FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., JOSHI, Ashok, KAWASH, Tareq are mutual persons.
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., KAWASH, Tareq are mutual persons.
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., KAWASH, Tareq are mutual persons.
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., KAWASH, Tareq are mutual persons.
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., KAWASH, Tareq are mutual persons.
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr., KAWASH, Tareq are mutual persons.
FARSHNESHANI, Sara, Ms., BOWMAN, Neil Paul, Mr. are mutual persons.
FARSHNESHANI, Sara, Ms. are mutual persons.
FARSHNESHANI, Sara, Ms. are mutual persons.
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Here’s a quick overview of MCDERMOTT HOLDINGS 1 LIMITED 👀 — a London based business that started in 2020.