Mcdermott Holdings 2 Limited
Company Profile
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UnknownMcdermott Holdings 2 Limited
12572920•Private Limited With Share Capital
Building 9, 566 Chiswick High Road, London, W45XT
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Incorporated
27/04/2020
Company Age
5 years
Directors
7
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Mcdermott Holdings 2 Limited (12572920) is a private limited with share capital incorporated on 27/04/2020 (5 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
Unknown
Incorporated 27/04/2020
W45XT
Financial Overview
Total Assets
£812.1K
Liabilities
£41.78M
Net Assets
£-40.97M
Cash
£124.1K
Key Metrics
7
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
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:20-11-2024
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Change Person Director Company
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
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:22-11-2021
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:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Memorandum Articles
Category:Incorporation
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2020
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
emerging
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
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Contact
Building 9, 566 Chiswick High Road, London, W45XT