MCDERMOTT HOLDINGS (U.K.) LIMITED

Company number 02576807 ·

Active

The annual accounts for this company are overdue.

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Overview

Company type
Private Limited Company
Incorporated
1991-01-24
Registered office
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom, W4 5XT
Postcode
W4 5XT
Capital
29,005,333 GBP
Accounts category
Small
Charges
0 outstanding

Accounts

Last made up to
2023-12-31
Next due by
2025-12-31 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-24
Next due by
2027-02-07
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 72 resigned

Mikael GHAZAVI Secretary
Appointed 2026-04-27
Appointed 2026-02-09
Robert E STUMPF Secretary
Appointed 1998-05-05

View all officers and resignations →

Group structure

Controlled by Mcdermott International, Ltd. (00055624) — since 2023-12-27

Controlled by MCDERMOTT HOLDINGS 1 LIMITED — since 2020-06-30

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2023 (period to 2022-12-31) as part of the MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
INLAW SEVENTEEN LIMITED1991-02-28

Previous registered addresses 8

AddressChanged on
ONE FLEET PLACE LONDON, EC4M 7WS, UNITED KINGDOM2020-07-22
MACLAY MURRAY & SPENS LLP, ONE LONDON WALL, LONDON, EC2Y 5AB2017-11-13
APTON HOUSE, 5-6 EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0XA2008-03-07
GISTERED OFFICE CHANGED ON 07/03/2008 FROM, APTON HOUSE, 5-6 EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0XA2008-03-07
APTON HOUSE, 5-6 EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 0NN2001-05-29
ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, WIX 3HF1997-10-21
MCDERMOTT HOUSE, 140 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX HA9 8JD1994-05-09
KNOLLYS HOUSE, 11 BYWARD STREET, LONDON, EC3R 5EN1991-03-01

Among its peers

Among the oldest 25%

of 1,334 similar companies in W, trading since 1991

26 companies are registered at this postcode →

The class of 1991

48%

of the 381 companies in this sector incorporated in 1991 are still active today; 49% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →