Mcdermott Contract Services Limited

Company details

Type

Private Limited Company

Incorporated

2001-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2026-04-10 · next due 2027-04-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Bhogaita, Rajesh Prabhashanker · Director appointed 2026-02-06
• Fane, Peter John · Director appointed 2019-10-31
• Ratcliffe, Daniel Peter · Director appointed 2022-10-18 resigned 2026-02-06
• Thomson, Simon Patrick · Director appointed 2019-10-31 resigned 2022-10-18
• Stubbs, Peter · Director appointed 2019-10-31 resigned 2021-03-31
• Hamilton, Marion · Director appointed 2001-08-08 resigned 2019-10-31
• Clacher, Norman · Director appointed 2001-08-08 resigned 2019-10-31
• Harvey, Andrew John · Director appointed 2014-11-17 resigned 2017-10-03
• Aitchison, Robert · Director appointed 2012-04-04 resigned 2013-01-15
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2001-08-08 resigned 2001-08-08
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2001-08-08 resigned 2001-08-08

People with significant control (3)

• Ms Marion Hamilton Ceased 2019-10-31
  Individual Psc · British · resident in United Kingdom · born 8/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Norman Clacher Ceased 2019-04-01
  Individual Psc · British · resident in United Kingdom · born 7/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Nurture Landscapes Holdings Limited Active
  Corporate Entity Psc · notified 2019-10-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC2220120002
  Held by Lloyds Bank Commercial Finance Limited
  Created 2018-05-17 · satisfied 2021-01-18
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-10-17 · satisfied 2021-01-22
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-06 Appointment of director AP01 Officers
• 2026-02-06 Termination director company with name termination date TM01 Officers
• 2025-12-17 Dormant accounts AA Accounts
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-23 Legacy (paper) PARENT_ACC Accounts
• 2024-12-23 Legacy (paper) GUARANTEE2 Other
• 2024-12-23 Legacy (paper) AGREEMENT2 Other
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-06 Change registered office address company with date old address new address AD01 Address
• 2024-02-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-02-02 Legacy (paper) PARENT_ACC Accounts
• 2024-01-26 Legacy (paper) GUARANTEE2 Other
• 2024-01-15 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.