MM

MCDERMOTT MARINE CONSTRUCTION LIMITED

Active

Company number 02869047

London, United Kingdom · Incorporated 4 November 1993

Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT, United Kingdom

Last updated on 29 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

INLAW FIFTY-THREE LIMITED · 4 November 1993 – 17 January 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcdermott Holdings 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Change Person Director Company With Change Date
Officers
6 December 2022 View
Accounts With Accounts Type Full
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Change Person Director Company
Officers
15 July 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Change Person Director Company With Change Date
Officers
3 January 2022 View
Appoint Person Director Company With Name Date
Officers
3 January 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Full
Accounts
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Memorandum Articles
Incorporation
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2018 View
Resolution
Resolution
8 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 June 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
19 March 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Resolution
Resolution
22 January 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
12 December 2013 View
Appoint Person Secretary Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Miscellaneous
Miscellaneous
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Termination Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Secretary Company With Name
Officers
20 August 2010 View
Appoint Person Secretary Company With Name
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
7 November 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Address
7 March 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
28 July 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Auditors Resignation Company
Auditors
7 August 2003 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
29 May 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Accounts
18 October 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Accounts
2 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Accounts With Accounts Type Full
Accounts
11 January 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Annual Return
10 November 1997 View
Legacy
Address
21 October 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Resolution
Resolution
12 March 1996 View
Resolution
Resolution
12 March 1996 View
Legacy
Capital
12 March 1996 View
Legacy
Capital
12 March 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Officers
19 February 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Annual Return
6 November 1995 View
Legacy
Accounts
27 April 1995 View
Legacy
Officers
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Address
28 June 1994 View
Legacy
Officers
4 March 1994 View
Resolution
Resolution
31 January 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Address
31 January 1994 View
Certificate Change Of Name Company
Change Of Name
17 January 1994 View
Incorporation Company
Incorporation
4 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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