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
Active 5
  • 1
    Doherty, Terence Christopher Leonard
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Joseph Andrew
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Moriarty, John Timothy
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcdermott, Malcolm Alexander
    Civil Engineer born in November 1962
    Individual (14 offsprings)
    Officer
    1998-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Linton House, Catherine Street, Birmingham, England
    Corporate (2 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mcdermott, Marie Annette
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 2018-04-10
    OF - Director → CIF 0
    Mcdermott, Marie Annette
    Director
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Flinter, Kurt Lee
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Gilbert, Henry Michael
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 4
    Ellery, Katrina
    Individual
    Officer
    1998-05-19 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-05-19 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
  • 7
    MCDERMOTT PLANT LIMITED - now
    MCDERMOTT HOLDINGS LIMITED - 2017-10-31
    MCDERMOTT (CONTRACTING SERVICES) LIMITED - 2007-06-08
    13, Caroline Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,213 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-08-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

MCDERMOTT PLANT LIMITED

Previous names
MCDERMOTT HOLDINGS LIMITED - 2017-10-31
MCDERMOTT (CONTRACTING SERVICES) LIMITED - 2007-06-08
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-10-31
25,945 GBP2022-10-31
Debtors
8,167 GBP2023-10-31
158,082 GBP2022-10-31
Cash at bank and in hand
13,373 GBP2023-10-31
21,221 GBP2022-10-31
Current Assets
21,540 GBP2023-10-31
179,303 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-17,732 GBP2023-10-31
-59,627 GBP2022-10-31
Net Current Assets/Liabilities
3,808 GBP2023-10-31
119,676 GBP2022-10-31
Total Assets Less Current Liabilities
3,808 GBP2023-10-31
145,621 GBP2022-10-31
Net Assets/Liabilities
3,808 GBP2023-10-31
143,021 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
100,000 GBP2022-10-31
100,000 GBP2021-10-31
Retained earnings (accumulated losses)
3,807 GBP2023-10-31
43,021 GBP2022-10-31
72,870 GBP2021-10-31
Equity
3,808 GBP2023-10-31
143,021 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-9,213 GBP2022-11-01 ~ 2023-10-31
-29,849 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-9,213 GBP2022-11-01 ~ 2023-10-31
-29,849 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-130,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
65,688 GBP2023-10-31
65,688 GBP2022-10-31
Plant and equipment
0 GBP2023-10-31
61,250 GBP2022-10-31
Furniture and fittings
69,228 GBP2023-10-31
69,228 GBP2022-10-31
Computers
245,442 GBP2023-10-31
245,442 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
380,358 GBP2023-10-31
441,608 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-61,250 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-61,250 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
65,688 GBP2023-10-31
65,688 GBP2022-10-31
Plant and equipment
0 GBP2023-10-31
38,152 GBP2022-10-31
Furniture and fittings
69,228 GBP2023-10-31
66,381 GBP2022-10-31
Computers
245,442 GBP2023-10-31
245,442 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,358 GBP2023-10-31
415,663 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
3,176 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
2,847 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,023 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-41,328 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,328 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-31
0 GBP2022-10-31
Plant and equipment
0 GBP2023-10-31
23,098 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
2,847 GBP2022-10-31
Computers
0 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed By Related Parties
6,277 GBP2023-10-31
Current
122,572 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,890 GBP2023-10-31
35,510 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
8,167 GBP2023-10-31
158,082 GBP2022-10-31
Amounts owed to group undertakings
Current
0 GBP2023-10-31
55,180 GBP2022-10-31
Corporation Tax Payable
Current
3,000 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
10,736 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
3,996 GBP2023-10-31
4,447 GBP2022-10-31
Creditors
Current
17,732 GBP2023-10-31
59,627 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-10-31
1,950,000 GBP2022-10-31
Related profiles found in government register
  • MCDERMOTT PLANT LIMITED
    Info
    MCDERMOTT HOLDINGS LIMITED - 2017-10-31
    MCDERMOTT (CONTRACTING SERVICES) LIMITED - 2007-06-08
    Registered number 03566583
    Catherine Street Catherine Street, Aston, Birmingham B6 5RS
    Private Limited Company incorporated on 1998-05-19 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • MCDERMOTT INVESTMENTS LTD
    S
    Registered number 11147331
    3 Caroline Court, 13 Caroline Street, St. Paul's Square, Birmingham, England, B3 1TR
    Limited Company in Companies House, England & Wales
    CIF 1
    Ltd Company in Companies House, England & Wales
    CIF 2
  • MCDERMOTT INVESTMENTS LIMITED
    S
    Registered number 11147331
    13, Caroline Street, Birmingham, England, B3 1TR
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MCDERMOTT INVESTMENTS LIMITED - 2017-10-31
    Linton House Catherine Street, Aston, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,111,768 GBP2023-10-31
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Linton House, Catherine Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,795,387 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-08-10
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MCDERMOTT HOLDINGS LIMITED - 2017-10-31
    MCDERMOTT (CONTRACTING SERVICES) LIMITED - 2007-06-08
    Catherine Street Catherine Street, Aston, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,213 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-08-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.