Company information:
Mcdermott Holdings Limited (No: 09190263)
Address: LINTON HOUSE CATHERINE STREET, ASTON, BIRMINGHAM, B6 5RS, ENGLAND
Status: Active
Incorporated: 28-Aug-2014
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: TERENCE CHRISTOPHER LEONARD DOHERTY ( DOB: Jul-1977 From: Apr-2018 )
Current Director: TERENCE CHRISTOPHER LEONARD DOHERTY ( DOB: Jul-1977 From: Apr-2018 )
Current Director: MALCOLM ALEXANDER MCDERMOTT ( DOB: Nov-1962 From: Aug-2014 )
Current Director: JOSEPH ANDREW MCDERMOTT ( DOB: Aug-1987 From: Apr-2018 )
Current Director: JOSEPH ANDREW MCDERMOTT ( DOB: Aug-1987 From: Apr-2018 )
Current Director: JOHN TIMOTHY MORIARTY ( DOB: Jul-1979 From: Apr-2018 )
Resigned Director: HENRY MICHAEL GILBERT ( DOB: Dec-1954 From: Aug-2014 To: Apr-2018 )
Resigned Director: MARIE ANNETTE MCDERMOTT ( DOB: Mar-1963 From: Aug-2014 To: Apr-2018 )
Persons of Significant Control:
Mcdermott Investments Ltd, 3 Caroline Court 13 Caroline Street, St. Paul's Square, Birmingham, B3 1TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-10)
Mr Malcolm Alexander Mcdermott, No 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-10)
Mrs Marie Annette Mcdermott, No 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-10)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 3,866,578 | 4,181,346 | 4,181,346 | 0.0,0.0,3866578.0,0.0,0.0,4181346.0,4181346.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,866,578 | 0.0,0.0,3866578.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 50 | 1,289,346 | 0.0,0.0,50.0,0.0,0.0,1289346.0,0.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 3,866,578 | 0.0,0.0,3866578.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -2,705,140 | -3,069,578 | -3,069,578 | 0.0,0.0,-2705140.0,0.0,0.0,-3069578.0,-3069578.0 | ||||
| Total assets less current liabilities | 1,161,438 | 1,111,768 | 1,111,768 | 0.0,0.0,1161438.0,0.0,0.0,1111768.0,1111768.0 | ||||
| Equity / share capital and reserves | 3,485,582 | 1,077,160 | 1,161,438 | 1,111,865 | 1,111,865 | 1,111,768 | 1,111,768 | 3485582.0,1077160.0,1161438.0,1111865.0,1111865.0,1111768.0,1111768.0 |