MCDERMOTT HOLDING GROUP LTD

31 CHEQUERS LANE, BURNDEN HOUSE, DERBY  DE21 6AW
  • Active
  • Private Limited Company
  • Company No. 12045424
  • Last Updated: 01 Mar 2024

Company Profile

MCDERMOTT HOLDING GROUP LTD was incorporated on Tuesday, June 11, 2019 as a Private Limited Company with registered address in DERBY. MCDERMOTT HOLDING GROUP LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 4 months and 11 days.

Name MCDERMOTT HOLDING GROUP LTD
Company number 12045424
Company type Private Limited Company
Incorporation date 11 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 31 CHEQUERS LANE
BURNDEN HOUSE
DERBY
DE21 6AW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Myles Mcdermott Nationality: British Dates: Tuesday, June 11, 2019 - Tuesday, September 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Hugh Mcdermott Nationality: British Dates: Tuesday, June 11, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 30 June 2022
Next confirmation statement due 09 July 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MCDERMOTT HOLDING GROUP LTD 11 Jun 2019