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
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    2014-08-28 ~ now
    OF - director → CIF 0
  • 5
    MCDERMOTT PLANT LIMITED - now
    MCDERMOTT HOLDINGS LIMITED - 2017-10-31
    MCDERMOTT (CONTRACTING SERVICES) LIMITED - 2007-06-08
    3 Caroline Court, 13 Caroline Street, St. Paul's Square, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,213 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2018-04-10 ~ now
    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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mcdermott, Marie Annette
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2018-04-10
    OF - director → CIF 0
    Mrs Marie Annette Mcdermott
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Gilbert, Henry Michael
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2018-04-10
    OF - director → CIF 0
  • 3
    Mr Malcolm Alexander Mcdermott
    Born in November 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MCDERMOTT HOLDINGS LIMITED

Previous name
MCDERMOTT INVESTMENTS LIMITED - 2017-10-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Administrative Expenses
0 GBP2022-11-01 ~ 2023-10-31
-30 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,425,143 GBP2022-11-01 ~ 2023-10-31
584,113 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,425,143 GBP2022-11-01 ~ 2023-10-31
584,083 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,425,143 GBP2022-11-01 ~ 2023-10-31
584,083 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
4,181,346 GBP2023-10-31
4,181,346 GBP2022-10-31
Debtors
0 GBP2023-10-31
1,289,346 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,069,578 GBP2023-10-31
-4,358,924 GBP2022-10-31
Net Current Assets/Liabilities
-3,069,578 GBP2023-10-31
-3,069,578 GBP2022-10-31
Total Assets Less Current Liabilities
1,111,768 GBP2023-10-31
1,111,768 GBP2022-10-31
Equity
Called up share capital
1,020 GBP2023-10-31
1,020 GBP2022-10-31
1,020 GBP2021-10-31
Share premium
460,346 GBP2023-10-31
460,346 GBP2022-10-31
460,346 GBP2021-10-31
Retained earnings (accumulated losses)
650,402 GBP2023-10-31
650,402 GBP2022-10-31
650,432 GBP2021-10-31
Equity
1,111,768 GBP2023-10-31
1,111,768 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,425,143 GBP2022-11-01 ~ 2023-10-31
584,083 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-584,113 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-1,425,143 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-10-31
1,289,346 GBP2022-10-31
Amounts owed to group undertakings
Current
3,069,578 GBP2023-10-31
4,358,924 GBP2022-10-31
  • MCDERMOTT HOLDINGS LIMITED
    Info
    MCDERMOTT INVESTMENTS LIMITED - 2017-10-31
    Registered number 09190263
    Linton House Catherine Street, Aston, Birmingham B6 5RS
    Private Limited Company incorporated on 2014-08-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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