CompanyTrack
M

MCDERMOTT HOLDINGS 2 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
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
Activities of other holding companies n.e.c.
Accounts Submitted 16 Apr 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £-41.74M £513.87K 2023 year on year
Total assets £827.32K £117.19K 2023 year on year
Total Liabilities £42.56M £631.07K 2023 year on year
Charges 7
7 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover MCDERMOTT HOLDINGS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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
Dec Year End
2022
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

5 active 4 resigned
Status
Ashok JoshiDirectorIndianNetherlands6627 Apr 2020Active
Kimberly WolfordSecretaryUnknownUnknown4 May 2020Active
Michael Travis BrantleyDirectorAmericanUnited States4822 Dec 2021Active
Robert StumpfSecretaryUnknownUnknown4 May 2020Active
Zeynep KozanhanSecretaryUnknownUnknown24 Dec 2020Active

Shareholders

Shareholders (1)

Mcdermott International, Ltd.
100.0%
220 Nov 2020

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 INTERNATIONAL, LTD. bermuda
MCDERMOTT HOLDINGS 2 LIMITED Current Company
CB&I HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent
CB&I POWER LIMITED united kingdom shares 75 to 100 percent
CB&I (US) HOLDINGS, LIMITED united kingdom shares 75 to 100 percent
LUTECH RESOURCES LIMITED united kingdom shares 75 to 100 percent
MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

7 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updatesView(3 pages)
9 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Apr 2025AccountsAnnual accounts made up to 2023-12-31View(86 pages)
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-20 with no updatesView(3 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with no updates

9 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2025 Accounts

Annual accounts made up to 2023-12-31

20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-20 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-22 with no updates

3 months ago on 22 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 9 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 2 May 2025

Annual accounts made up to 2023-12-31

10 months ago on 16 Apr 2025

Confirmation statement made on 2024-11-20 with no updates

1 years ago on 20 Nov 2024