Ltd Facts The UK company register, as filed

Register entry · No. 02869047

MCDERMOTT MARINE CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 4 Nov 1993

Checks

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

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (38 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 5 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 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 4 Nov 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 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

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    7
    All time
    19

  6. Names

    1. MCDERMOTT MARINE CONSTRUCTION LIMITED current
    2. INLAW FIFTY-THREE LIMITED earlier

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 66, with past →

NameRoleAppointedResignedBornNationality · lives in
Mahesh Swaminathan Svp Subsea & Floating Facilities Director 23 Sep 2022 — December 1971 Australian · Malaysia
Shiby Kochulonappan Karippai Vp Finance Director 23 Sep 2022 — April 1973 Indian · Malaysia
Sara Farshneshani Director 23 Sep 2022 — December 1969 British · United Kingdom
Barry Alan White Jr Director 19 Jan 2026 — March 1969 American · United States
Robert E Stumpf Secretary 1 Sep 1996 — — American
Kimberly Wolford Secretary 2 Jul 2010 — — American
Mikael Ghazavi Secretary 27 Apr 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mcdermott Holdings 1 Limited company · 12572705 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2020 — —

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 MARINE CONSTRUCTION LIMITED still trading?

The register shows MCDERMOTT MARINE CONSTRUCTION LIMITED as active.

What does MCDERMOTT MARINE CONSTRUCTION LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was MCDERMOTT MARINE CONSTRUCTION LIMITED set up?

It was incorporated on 4 November 1993.

When are MCDERMOTT MARINE CONSTRUCTION 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 MARINE CONSTRUCTION LIMITED's next confirmation statement due?

By 5 November 2027.

Who runs MCDERMOTT MARINE CONSTRUCTION LIMITED?

MCDERMOTT MARINE CONSTRUCTION LIMITED has 4 current directors and 3 other current officers. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 02883504 MASONS SCAFFOLDING LTD Active Private Limited Company Inc. 23 Dec 1993 43999 · Other specialised construction activities n.e.c.
  2. 02882486 LANDFILL SERVICES (SOUTH WALES) LIMITED Active Private Limited Company Inc. 21 Dec 1993 43999 · Other specialised construction activities n.e.c.
  3. 02881943 NORCO G R P LIMITED Active Private Limited Company Inc. 17 Dec 1993 43999 · Other specialised construction activities n.e.c.
  4. 02881894 VERTICAL TECHNOLOGY LIMITED Active Private Limited Company Inc. 17 Dec 1993 43999 · Other specialised construction activities n.e.c.
  5. 02881455 HILLINGDON FENCING COMPANY LIMITED Active Private Limited Company Inc. 16 Dec 1993 43999 · Other Specialised Construction Activities N.E.C.

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