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Mcdermott Marine Construction Limited

02869047

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 10 outstanding charges (-10)

Details

Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT
Incorporated 04/11/1993

Previously known as

Inlaw Fifty-Three Limited · until 17/01/1994

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Robert E Stumpf

secretary · Since 01/09/1996

AMERICAN

Also on 8 other boards

Kimberly Wolford

secretary · Since 02/07/2010

AMERICAN

Also on 1 other board

Ms. Sara Farshneshani

director · Since 23/09/2022

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr. Shiby Kochulonappan Karippai

director · Since 23/09/2022

VP FINANCE

INDIAN · MALAYSIA · Age 53

Also on 2 other boards

Mr. Mahesh Swaminathan

director · Since 23/09/2022

SVP SUBSEA & FLOATING FACILITIES

AUSTRALIAN · MALAYSIA · Age 54

Also on 2 other boards

Mr. Barry Alan White Jr

director · Since 19/01/2026

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Mr Mikael Ghazavi

secretary · Since 27/04/2026

Robert E Stumpf

secretary · Since 01/09/1996

American

Kimberly Wolford

secretary · Since 02/07/2010

American

Mahesh Swaminathan

director · Since 23/09/2022

Australian · Malaysia · Age 54

Sara Farshneshani

director · Since 23/09/2022

British · United Kingdom · Age 56

Shiby Kochulonappan Karippai

director · Since 23/09/2022

Indian · Malaysia · Age 53

Barry Alan White Jr

director · Since 19/01/2026

American · United States · Age 57

Mikael Ghazavi

secretary · Since 27/04/2026

Former

Nicholas Simon Barry Gould

secretary · Resigned 01/01/1994

Nicholas Simon Barry Gould

director · Resigned 01/01/1994

Inlaw Secretaries Limited

corporate secretary · Resigned 09/06/1994

Jamie Lee Hingle

secretary · Resigned 31/01/1995

Brock Alan Hattox

director · Resigned 08/01/1996

James Etheridge Franklin

director · Resigned 08/01/1996

Lawrence Purtell

secretary · Resigned 01/02/1996

John Edward Manion Iii

secretary · Resigned 01/02/1996

Barbara Matthews

secretary · Resigned 01/02/1996

Robert Edward Howson

director · Resigned 20/01/1997

John Mcnab Clinton

director · Resigned 15/08/1997

Paul Anthony O'Brien

secretary · Resigned 03/04/1998

John Sangchu Tsai

secretary · Resigned 31/01/2001

Frederick Elette Brown

director · Resigned 01/02/2002

Rudolph David Hargis

director · Resigned 10/12/2003

Rudolph David Hargis

secretary · Resigned 10/12/2003

Benjamin H Bash

secretary · Resigned 02/07/2010

Daniel Major Houser

director · Resigned 01/11/2011

Nicholas John Huggins

director · Resigned 06/05/2014

Rockne Locke Moseley

secretary · Resigned 26/11/2014

Jeff James Hightower

director · Resigned 30/03/2015

Tony Duncan

director · Resigned 30/03/2015

Tyrone Patrick Lawrence

director · Resigned 30/03/2015

Hector Gonzalez

director · Resigned 08/01/2016

Gary George Gray

secretary · Resigned 20/05/2016

Gary George Gray

director · Resigned 20/05/2016

Bruce William Schoolfield

secretary · Resigned 30/06/2016

Tyrone Patrick Lawrence

director · Resigned 05/05/2017

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 27/10/2017

Shiby Karippai

director · Resigned 05/11/2018

Todd Kramers

director · Resigned 05/11/2018

Dentons Secretaries Limited

corporate secretary · Resigned 21/09/2020

Jason Kitts

secretary · Resigned 24/12/2020

Christopher Alan Krummel

director · Resigned 27/01/2021

Travis Brantley

director · Resigned 08/06/2021

Neil Paul Bowman

director · Resigned 22/12/2021

Michael Travis Brantley

director · Resigned 15/09/2022

Ashok Joshi

secretary · Resigned 23/09/2022

Ashok Joshi

director · Resigned 23/09/2022

Tareq Kawash

director · Resigned 23/09/2022

Ashok Joshi

director · Resigned 09/02/2026

Zeynep Kozanhan

secretary · Resigned 27/04/2026

Persons with Significant Control

Mcdermott Holdings 1 Limited

75–100% shares
75–100% votes
Appoint directors

2, New Square, Feltham, TW14 8HA

Reg: 12572705 · Uk Register Of Companies · Private Limited Company

Notified 30/06/2020

Former PSCs

Mcdermott International Inc

Ceased 22/01/2020

Charges10 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 25/03/2024Registered 27/03/2024
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/12/2020Registered 13/01/2021
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2020Registered 16/07/2020
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 30/06/2020Registered 15/07/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 11/02/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 23/01/2020Registered 05/02/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 15/11/2019
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 01/11/2019Registered 15/11/2019
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 21/10/2019Registered 07/11/2019
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/12/2018Registered 13/12/2018Satisfied 30/01/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 10/05/2018Registered 31/05/2018

Change History

officer appointedGHAZAVI, Mikael
2026-08-15
officer appointedSTUMPF, Robert E
2026-08-15
officer appointedWOLFORD, Kimberly
2026-08-15
officer appointedFARSHNESHANI, Sara, Ms.
2026-08-15
officer appointedKARIPPAI, Shiby Kochulonappan, Mr.
2026-08-15
officer appointedSWAMINATHAN, Mahesh, Mr.
2026-08-15
officer appointedWHITE JR, Barry Alan, Mr.
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Building 9 566 Chiswick High Road
2026-08-15

BUILDING 9 566 CHISWICK HIGH ROAD

post townLondon
2026-08-15

LONDON