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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 7
  • 1
    Gilbert, Henry Michael
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2014-08-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Moriarty, John Timothy
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Malcolm Alexander
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Mr Malcolm Alexander Mcdermott
    Born in November 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
    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
  • 4
    Mcdermott, Marie Annette
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2014-08-28 ~ 2018-04-10
    OF - Director → CIF 0
    Mrs Marie Annette Mcdermott
    Born in March 1963
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Doherty, Terence Christopher Leonard
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Joseph Andrew
    Born in August 1987
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 7
    MCDERMOTT INVESTMENTS LTD
    MCDERMOTT INVESTMENTS LIMITED 11147331
    3 Caroline Court, 13 Caroline Street, St. Paul's Square, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-04-10 ~ 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
parent relation
Company in focus

MCDERMOTT HOLDINGS LIMITED

Period: 2017-10-31 ~ now
Company number: 09190263
Registered names
MCDERMOTT HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
395,562 GBP2023-11-01 ~ 2024-10-31
1,425,143 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
395,562 GBP2023-11-01 ~ 2024-10-31
1,425,143 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
395,562 GBP2023-11-01 ~ 2024-10-31
1,425,143 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
0 GBP2024-10-31
4,181,346 GBP2023-10-31
Debtors
1 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-3,069,578 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
-3,069,578 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1,111,768 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1,020 GBP2023-10-31
1,020 GBP2022-10-31
Share premium
0 GBP2024-10-31
460,346 GBP2023-10-31
460,346 GBP2022-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
650,402 GBP2023-10-31
650,402 GBP2022-10-31
Equity
1 GBP2024-10-31
1,111,768 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
395,562 GBP2023-11-01 ~ 2024-10-31
1,425,143 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,425,143 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,507,329 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 Group Undertakings
Current
1 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
3,069,578 GBP2023-10-31

  • 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 (11 years 6 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 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.