Company Profile
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MediumMcdermott Holdings 1 Limited
12572705•Private Limited With Share Capital
Building 9, 566 Chiswick High Road, London, W45XT
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Incorporated
27/04/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Mcdermott Holdings 1 Limited (12572705) is a private limited with share capital incorporated on 27/04/2020 (6 years old) and registered in london, W45XT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/04/2020
W45XT
Financial Overview
Total Assets
£12.40M
Liabilities
£311.3K
Net Assets
£12.09M
Cash
£53.9K
Key Metrics
5
Directors
1
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:20-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2023
Legacy
Category:Capital
Date:23-12-2023
Legacy
Category:Insolvency
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Change Person Director Company
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-04-2020
Incorporation Company
Category:Incorporation
Date:27-04-2020
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date15/04/2025
Latest Accounts31/12/2023
Trading Addresses
Building 9, Chiswick Park, 566 Chiswick High Road, London, W45XTRegistered
Related Companies
10
Contact
Building 9, 566 Chiswick High Road, London, W45XT