Mcdermott Marine Construction Limited. Head office in Feltham. Check Director.

Mcdermott Marine Construction Limited, Feltham

Mcdermott Marine Construction Limited is a private limited company. Located at 2 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA, the aforementioned 30 years old firm was incorporated on 1993-11-04 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
5 directors can be found in the firm: Ashok J. (appointed on 02 February 2023), Algis V. (appointed on 23 September 2022), Mahesh S. (appointed on 23 September 2022). Among the secretaries (3 in total), we can name: Zeynep K. (appointed on 24 December 2020), Kimberly W. (appointed on 02 July 2010), Robert S. (appointed on 01 September 1996).

About
Name: Mcdermott Marine Construction Limited
Number: 02869047
Incorporation date: 1993-11-04
End of financial year: 31 December


Address:	2 New Square Bedfont Lakes Business Park Feltham TW14 8HA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Mcdermott Holdings 1 Limited

30 June 2020

Address	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	12572705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mcdermott International Inc

6 April 2016 - 22 January 2020

Address	757 N. Eldridge Parkway, Houston, Texas, TX 77079, United States
Legal authority	Republic Of Panama
Legal form	Public Limited Company
Country registered	Usa
Place registered	New York Stock Exchange
Registration number	3618-94-52833
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mcdermott Marine Construction Limited confirmation statement filing is 2023-11-18. The latest confirmation statement was sent on 2022-11-04. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Mcdermott Holdings 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Square, Bedfont Lakes Business Park, TW14 8HA Feltham, Middlesex. Mcdermott International Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at N. Eldridge Parkway, TX 77079 Houston, Texas.

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, November 2022 \| accounts	Free Download (97 pages)

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AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, November 2022 \| accounts	Free Download (97 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 8th, July 2022 \| accounts	Free Download (107 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, October 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, January 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, November 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 4th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (8 pages)
SH01	10000000.00 GBP is the capital in company's statement on Tuesday 1st December 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 4th November 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 4th November 2013 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (11 pages)
SH01	10000000.00 GBP is the capital in company's statement on Wednesday 22nd January 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 31st October 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 31st October 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 4th November 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 4th November 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, November 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 10th December 2008 filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, January 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, January 2008 \| accounts	Free Download (13 pages)
363s	Annual return made up to Monday 19th November 2007 filed on: 19th, November 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 19th November 2007 (Secretary's particulars changed) annual return
363s	Annual return made up to Monday 19th November 2007 filed on: 19th, November 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 19th November 2007 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, June 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, June 2007 \| accounts	Free Download (14 pages)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 8th December 2006 filed on: 8th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 2nd, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th November 2004 filed on: 16th, November 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, September 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, September 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to Monday 11th November 2002 filed on: 11th, November 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to Monday 11th November 2002 filed on: 11th, November 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 20th December 2001 filed on: 20th, December 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th December 2001 filed on: 20th, December 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, December 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 15th, December 2000 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 18th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 18th, October 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, July 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 4th, July 2000 \| accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 11th April 2000 filed on: 11th, April 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 11th April 2000 (Secretary resigned;director resigned) annual return
363s	Annual return made up to Tuesday 11th April 2000 filed on: 11th, April 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 11th April 2000 (Secretary resigned;director resigned) annual return
244	Delivery ext'd 3 mth 31/03/99 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 2nd, February 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999 \| accounts	Free Download (14 pages)
363s	Annual return made up to Friday 22nd January 1999 filed on: 22nd, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd January 1999 filed on: 22nd, January 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 11th, January 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 11th, January 1998 \| accounts	Free Download (12 pages)
363s	Annual return made up to Monday 10th November 1997 filed on: 10th, November 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th November 1997 filed on: 10th, November 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 6th, May 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 6th, May 1997 \| accounts	Free Download (13 pages)
363s	Annual return made up to Friday 10th January 1997 filed on: 10th, January 1997 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 10th January 1997 filed on: 10th, January 1997 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 9th, February 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 9th, February 1996 \| accounts	Free Download (11 pages)
363s	Annual return made up to Monday 6th November 1995 filed on: 6th, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th November 1995 filed on: 6th, November 1995 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/11 to 31/03 filed on: 27th, April 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/11 to 31/03 filed on: 27th, April 1995 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 25th November 1994 filed on: 25th, November 1994 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th November 1994 filed on: 25th, November 1994 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 25th November 1994 (Director's particulars changed) annual return

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