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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Gilbert, Henry Michael
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Ellery, Katrina
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Flinter, Kurt Lee
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 4
    Moriarty, John Timothy
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcdermott, Malcolm Alexander
    Born in November 1962
    Individual (17 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Marie Annette
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    1998-05-19 ~ 2018-04-10
    OF - Director → CIF 0
    Mcdermott, Marie Annette
    Director
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 7
    Doherty, Terence Christopher Leonard
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Mcdermott, Joseph Andrew
    Born in August 1987
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 10
    MCDERMOTT INVESTMENTS LTD
    MCDERMOTT INVESTMENTS LIMITED 11147331
    Linton House, Catherine Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2023-08-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCDERMOTT PLANT LIMITED

Period: 2017-10-31 ~ now
Company number: 03566583
Registered names
MCDERMOTT PLANT LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
1,539 GBP2024-10-31
8,167 GBP2023-10-31
Cash at bank and in hand
296 GBP2024-10-31
13,373 GBP2023-10-31
Current Assets
1,835 GBP2024-10-31
21,540 GBP2023-10-31
Net Current Assets/Liabilities
1,835 GBP2024-10-31
3,808 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
100,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,834 GBP2024-10-31
3,807 GBP2023-10-31
43,021 GBP2022-10-31
Equity
1,835 GBP2024-10-31
3,808 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
5,027 GBP2023-11-01 ~ 2024-10-31
-9,213 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
5,027 GBP2023-11-01 ~ 2024-10-31
-9,213 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-130,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-7,000 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Amounts Owed By Related Parties
1,539 GBP2024-10-31
Current
6,277 GBP2023-10-31
Other Debtors
Amounts falling due within one year
0 GBP2024-10-31
1,890 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,539 GBP2024-10-31
8,167 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
3,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-10-31
10,736 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
3,996 GBP2023-10-31
Creditors
Current
0 GBP2024-10-31
17,732 GBP2023-10-31

  • MCDERMOTT PLANT LIMITED
    Info
    MCDERMOTT HOLDINGS LIMITED - 2017-10-31
    MCDERMOTT (CONTRACTING SERVICES) LIMITED - 2017-10-31
    Registered number 03566583
    Catherine Street Catherine Street, Aston, Birmingham B6 5RS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.