MCDERMOTT MARINE CONSTRUCTION LIMITED
Overview
| Company Name | MCDERMOTT MARINE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02869047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCDERMOTT MARINE CONSTRUCTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MCDERMOTT MARINE CONSTRUCTION LIMITED located?
| Registered Office Address | Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCDERMOTT MARINE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| INLAW FIFTY-THREE LIMITED | Nov 04, 1993 | Nov 04, 1993 |
What are the latest accounts for MCDERMOTT MARINE CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MCDERMOTT MARINE CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for MCDERMOTT MARINE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Zeynep Kozanhan as a secretary on Apr 27, 2026 | 1 pages | TM02 | ||
Appointment of Mr Mikael Ghazavi as a secretary on Apr 27, 2026 | 2 pages | AP03 | ||
Appointment of Mr. Barry Alan White Jr as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Appointment of Ms. Sara Farshneshani as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ashok Joshi as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sara Farshneshani as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Registered office address changed from Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT on May 09, 2025 | 1 pages | AD01 | ||
Registered office address changed from Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA United Kingdom to Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5YA on Apr 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of Algis Vincent Vieraitis as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Registration of charge 028690470017, created on Mar 25, 2024 | 68 pages | MR01 | ||
Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on Mar 02, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 028690470008 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mcdermott Holdings 1 Limited as a person with significant control on Mar 22, 2021 | 2 pages | PSC05 | ||
Appointment of Mr. Ashok Joshi as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr. Algis Vincent Vieraitis on Dec 06, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 97 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Mahesh Swaminathan as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Appointment of Ms. Sara Farshneshani as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Shiby Kochulonappan Karippai as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Who are the officers of MCDERMOTT MARINE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHAZAVI, Mikael | Secretary | 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom | 348650150001 | |||||||||||||||
| STUMPF, Robert E | Secretary | 4611 Butler Springs Lane Katy Texas 77494 United States | American | 120519040001 | ||||||||||||||
| WOLFORD, Kimberly | Secretary | Robin Hood Ct 77043 Houston 11021 Texas United States | American | 153576060001 | ||||||||||||||
| FARSHNESHANI, Sara, Ms. | Director | 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom | United Kingdom | British | 253123010001 | |||||||||||||
| KARIPPAI, Shiby Kochulonappan, Mr. | Director | 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom | Malaysia | Indian | 300487060001 | |||||||||||||
| SWAMINATHAN, Mahesh, Mr. | Director | 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom | Malaysia | Australian | 300529350001 | |||||||||||||
| WHITE JR, Barry Alan, Mr. | Director | 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom | United States | American | 346902360001 | |||||||||||||
| BASH, Benjamin H | Secretary | 14710 Carolcrest Houston Texas 77079 Usa | Usa | 123356360001 | ||||||||||||||
| GOULD, Nicholas Simon Barry | Secretary | International House 1 St Katharines Way E1W 1AY London | British | 107057070001 | ||||||||||||||
| GRAY, Gary George | Secretary | Maclay Murray & Spens Llp One London Wall EC2Y 5AB London | British | 193986770001 | ||||||||||||||
| HARGIS, Rudolph David | Secretary | 19607 Golden Flame Ct Houston Texas 77094 Usa | American | 76193560001 | ||||||||||||||
| HINGLE, Jamie Lee | Secretary | 755 Crystal Street 70124 New Orleans Louisiana Usa | British | 38812280001 | ||||||||||||||
| JOSHI, Ashok | Secretary | Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom | 252414080001 | |||||||||||||||
| KITTS, Jason | Secretary | Eastbourne Terrace W2 6LG London 40 United Kingdom | 272260310001 | |||||||||||||||
| KOZANHAN, Zeynep, Ms. | Secretary | 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom | 279956400001 | |||||||||||||||
| MANION III, John Edward | Secretary | 101 Alberu Drive 70460 Slidell Louisiana Usa | British | 38962760001 | ||||||||||||||
| MATTHEWS, Barbara | Secretary | Midway Main Street YO6 5RW Wombleton Yorkshire | British | 39445840001 | ||||||||||||||
| MOSELEY, Rockne Locke | Secretary | P.O. Box 16961 Dubai Jebel Ali Free Trade Zone United Arab Emirates | 183616590001 | |||||||||||||||
| O'BRIEN, Paul Anthony | Secretary | 20 Parkfield Road South Didsbury M20 6DH Manchester | British | 7537290001 | ||||||||||||||
| PURTELL, Lawrence | Secretary | 13 Rosedown Court 70131 New Orleans Louisiana Usa | British | 39445890001 | ||||||||||||||
| SCHOOLFIELD, Bruce William | Secretary | 1411 Pambrooke Lane Houston 77094 Texas Usa | Usa | 95080700001 | ||||||||||||||
| TSAI, John Sangchu | Secretary | 6477 Louis Xiv Street 70124 New Orleans Louisiana Usa | British | 44825810001 | ||||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| INLAW SECRETARIES LIMITED | Secretary | Knollys House 11 Byward Street EC3R 5EN London | 101744630001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 900003400001 | ||||||||||||||
| BOWMAN, Neil Paul, Mr. | Director | Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom | United Kingdom | British | 264717850001 | |||||||||||||
| BRANTLEY, Michael Travis, Mr. | Director | Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom | United States | American | 290986700001 | |||||||||||||
| BRANTLEY, Travis | Director | Bedfont Lakes Business Park TW14 8HA Feltham 2 New Square Middlesex United Kingdom | United States | American | 258272440001 | |||||||||||||
| BROWN, Frederick Elette | Director | 200 Westlake Park Blvd Houston Texas 77079 Usa | American | 76193650001 | ||||||||||||||
| CLINTON, John Mcnab | Director | Treave Coulsdon Lane CR5 3QJ Coulsdon Surrey | United Kingdom | British | 191312620001 | |||||||||||||
| DUNCAN, Tony | Director | Ashley Avenue KT18 5AB Epsom Global House 1st Floor 1 Surrey United Kingdom | United Kingdom | United Kingdom And United States | 185705780001 | |||||||||||||
| FARSHNESHANI, Sara, Ms. | Director | 566 Chiswick High Road Chiswick Business Park, Chiswick W4 5XT London Building 9 United Kingdom | United Kingdom | British | 253123010001 | |||||||||||||
| FRANKLIN, James Etheridge | Director | Flat 1 1-3 Prince Of Wales Terrace W8 5PG London | American | 48576310001 | ||||||||||||||
| GONZALEZ, Hector | Director | N Eldridge Parkway Suite 100 Houston 757 Texas 77079 United States Of America | United States Of America | American | 197089450001 | |||||||||||||
| GOULD, Nicholas Simon Barry | Director | International House 1 St Katharines Way E1W 1AY London | United Kingdom | British | 107057070001 |
Who are the persons with significant control of MCDERMOTT MARINE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcdermott Holdings 1 Limited | Jun 30, 2020 | New Square Bedfont Lakes Business Park TW14 8HA Feltham 2 Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mcdermott International Inc | Apr 06, 2016 | N. Eldridge Parkway TX 77079 Houston 757 Texas United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MCDERMOTT MARINE CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2020 | Jun 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0