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Mcdermott (Patronus) Uk Limited
15107196
active
ltd
england wales
Accounts overdue
Health Score
42 / 100
Notable Risks
10/30
Filing
0/30
Financial
32/40
Risk
- Accounts filing overdue (-15)
- 4 outstanding charges (-8)
Details
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, W4 5XT
Incorporated 31/08/2023
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms. Sara Farshneshani
director · Since 09/02/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
Mr Mikael Ghazavi
secretary · Since 27/04/2026
Mikael Ghazavi
secretary · Since 27/04/2026
Former
Ashok Joshi
director · Resigned 09/02/2026
Zeynep Kozanhan
secretary · Resigned 27/04/2026
Persons with Significant Control
Cb&I (Us) Holdings, Limited
75–100% shares
75–100% votes
Building 3, 566 Chiswick High Road, London, W4 5YA
Reg: 12332536 · United Kingdom · Private Limited Company
Notified 31/08/2023
Charges4 outstanding
Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 25/03/2024Registered 27/03/2024
Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 04/09/2023Registered 20/09/2023
Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 07/09/2023Registered 20/09/2023
Charge
outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
Created 04/09/2023Registered 19/09/2023
Change History
officer appointed → GHAZAVI, Mikael
2026-08-15officer appointed → BRANTLEY, Michael Travis
2026-08-15officer appointed → FARSHNESHANI, Sara, Ms.
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Building 9 566 Chiswick High Road
2026-08-15BUILDING 9 566 CHISWICK HIGH ROAD
post town → London
2026-08-15LONDON