MCDERMOTT HOLDINGS 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MCDERMOTT HOLDINGS 2 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Apr 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Apr 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £-42M £514K 2023 year on year
Total assets £827K £117K 2023 year on year
Total Liabilities £43M £631K 2023 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for MCDERMOTT HOLDINGS 2 LIMITED (12572920), an active company based in London, United Kingdom. Incorporated 27 Apr 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£126.37k

Increased by £33.82k (+37%)

Net Assets

-£41.74M

Increased by £513.87k (+1%)

Total Liabilities

£42.56M

Decreased by £631.07k (-1%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

5145%

Increased by 572 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kimberly WolfordSecretaryUnknownUnknown4 May 2020Active

Shareholders

Shareholders (1)

Mcdermott International, Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mcdermott International, Ltd.

Bermuda

Active
Notified 30 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MCDERMOTT HOLDINGS 2 LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersTermination of Zeynep Kozanhan as director on 27 Apr 2026
19 May 2026OfficersAppointment of Mr Mikael Ghazavi as director on 27 Apr 2026
18 Feb 2026OfficersAppointment of Ms. Sara Farshneshani as director on 9 Feb 2026
10 Feb 2026OfficersTermination of Ashok Joshi as director on 9 Feb 2026
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
19 May 2026 Officers

Termination of Zeynep Kozanhan as director on 27 Apr 2026

19 May 2026 Officers

Appointment of Mr Mikael Ghazavi as director on 27 Apr 2026

18 Feb 2026 Officers

Appointment of Ms. Sara Farshneshani as director on 9 Feb 2026

10 Feb 2026 Officers

Termination of Ashok Joshi as director on 9 Feb 2026

22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

Recent Activity

Latest Activity

Termination of Zeynep Kozanhan as director on 27 Apr 2026

1 weeks ago on 19 May 2026

Appointment of Mr Mikael Ghazavi as director on 27 Apr 2026

1 weeks ago on 19 May 2026

Appointment of Ms. Sara Farshneshani as director on 9 Feb 2026

3 months ago on 18 Feb 2026

Termination of Ashok Joshi as director on 9 Feb 2026

3 months ago on 10 Feb 2026

Confirmation statement made on 22 Oct 2025 with no updates

7 months ago on 22 Oct 2025