Mcdermott Marine Construction Limited
Company Profile
live
MediumMcdermott Marine Construction Limited
02869047•Private Limited With Share Capital
Building 9, 566 Chiswick High Road, London, W45XT
Get Full Access
Incorporated
04/11/1993
Company Age
32 years
Directors
7
Employees
104
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Mcdermott Marine Construction Limited (02869047) is a private limited with share capital incorporated on 04/11/1993 (32 years old) and registered in london, W45XT. The company operates under SIC code 43999 and is classified as Medium.
Mcdermott marine construction limited is an international trade and development company based out of london wall, london, england, united kingdom.
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 04/11/1993
W45XT
104 employees
Financial Overview
Total Assets
£131.12M
Liabilities
£265.02M
Net Assets
£-133.89M
Turnover
£267.19M
Cash
£3.67M
Key Metrics
104
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
17
Registered
10
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
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:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Change Person Director Company
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2022
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:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
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:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Memorandum Articles
Category:Incorporation
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Innovate Grants
1
This company received a grant of £14559.0 for High-Speed And Lower Cost Decommissioning Of Off-Shore Structuresst Decommissioning Of Off-Shore Structures. The project started on 01/09/2016 and ended on 30/11/2019.
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months2
60 Months18
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date22/05/2025
Latest Accounts31/12/2023
Trading Addresses
Ardersier, Inverness, Inverness-Shire, IV27QX
Building 9, Chiswick Park, 566 Chiswick High Road, London, W45XTRegistered
Related Companies
10
cbi uk cayman acquisition limited
live
cb&i holdings (uk) limitedlive
mcdermott holdings (u.k.) limitedlive
mcdermott holdings 1 limitedlive
cb&i group uk limitedlive
cb&i (us) holdings, limitedlive
consociato limitedlive
cb&i constructors limitedlive
mcdermott (patronus) uk limitedlive
mcdermott holdings 2 limitedlive