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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 2
  • 1
    Mcdermott, Myles
    Born in November 1989
    Individual (7 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr Myles Mcdermott
    Born in November 1989
    Individual (7 offsprings)
    Person with significant control
    2019-06-11 ~ 2022-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcdermott, Christopher Hugh
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Hugh Mcdermott
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MCDERMOTT HOLDING GROUP LTD

Period: 2019-06-11 ~ now
Company number: 12045424
Registered name
MCDERMOTT HOLDING GROUP LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
150,436 GBP2024-06-30
150,436 GBP2023-06-30
Debtors
170,848 GBP2024-06-30
90,647 GBP2023-06-30
Cash at bank and in hand
25,585 GBP2024-06-30
60,351 GBP2023-06-30
Current Assets
196,433 GBP2024-06-30
150,998 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-343,553 GBP2024-06-30
-300,171 GBP2023-06-30
Net Current Assets/Liabilities
-147,120 GBP2024-06-30
-149,173 GBP2023-06-30
Total Assets Less Current Liabilities
3,316 GBP2024-06-30
1,263 GBP2023-06-30
Equity
Called up share capital
536 GBP2024-06-30
536 GBP2023-06-30
Retained earnings (accumulated losses)
2,780 GBP2024-06-30
727 GBP2023-06-30
Equity
3,316 GBP2024-06-30
1,263 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
150,436 GBP2024-06-30
150,436 GBP2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27 shares2024-06-30
27 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
376 shares2024-06-30
376 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
27 shares2024-06-30
27 shares2023-06-30
Equity
Called up share capital
536 GBP2024-06-30
536 GBP2023-06-30

Related profiles found in government register
  • MCDERMOTT HOLDING GROUP LTD
    Info
    Registered number 12045424
    31 Chequers Lane, Burnden House, Derby DE21 6AW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • MCDERMOTT HOLDING GROUP LTD
    S
    Registered number 12045424
    31, Chequers Lane, Derby, England, DE21 6AW
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BAYTREE CARS LIMITED
    - now 06023704
    BAYTREE SPECIALIST CARS LIMITED - 2012-05-11
    BAYTREE HOLDINGS INTERNATIONAL LTD - 2010-06-10
    Burnden House, 31 Chequers Lane, Derby, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BAYTREE INVESTMENT GROUP LTD
    12045682
    31 Chequers Lane, Burnden House, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BAYTREE TRADE CENTRE LTD
    13303953
    Burnden House, 31 Chequers Lane, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MCDERMOTT INVESTMENT GROUP LTD
    12046511
    31 Chequers Lane, Burnden House, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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