Ltd Facts The UK company register, as filed

Register entry · No. 02576807

MCDERMOTT HOLDINGS (U.K.) LIMITED

Active Private Limited Company Incorporated 24 Jan 1991

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (34 days).

    Companies House register · What this means
  • Look
    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Jan 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 9 566 CHISWICK HIGH ROAD, CHISWICK BUSINESS PARK, CHISWICK, LONDON, UNITED KINGDOM, W4 5XT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026

  5. Charges

    Outstanding
    7
    All time
    14

  6. Names

    1. MCDERMOTT HOLDINGS (U.K.) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 62, with past →

NameRoleAppointedResignedBornNationality · lives in
Barry Alan White Jr Director 9 Feb 2026 — March 1969 American · United States
Robert E Stumpf Secretary 5 May 1998 — — American
Mikael Ghazavi Secretary 27 Apr 2026 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mcdermott International, Ltd. company · 55624 · Bermuda Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MCDERMOTT HOLDINGS (U.K.) LIMITED still trading?

The register shows MCDERMOTT HOLDINGS (U.K.) LIMITED as active.

What does MCDERMOTT HOLDINGS (U.K.) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MCDERMOTT HOLDINGS (U.K.) LIMITED set up?

It was incorporated on 24 January 1991.

When are MCDERMOTT HOLDINGS (U.K.) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is MCDERMOTT HOLDINGS (U.K.) LIMITED's next confirmation statement due?

By 7 February 2027.

Who runs MCDERMOTT HOLDINGS (U.K.) LIMITED?

MCDERMOTT HOLDINGS (U.K.) LIMITED has 1 current director and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02674947 HEXADEX LIMITED Active Private Limited Company Inc. 31 Dec 1991 70100 · Activities of head offices
  2. 02673861 CAVMONT LEASING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  3. 02673783 GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  4. 02672181 CHRISTOPHER NEIL MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 1991 70100 · Activities of head offices
  5. 02671997 COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 1991 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House