OpenCompanies

Mcdermott Real Estate Limited

Company number
09676704
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

Mcdermott House South Crescent
Cody Road Business Park
London
E16 4TL

Previous names

  • NG Investment Properties Ltd (until 1 Sep 2021)

Officers

NameRoleAppointedResigned
LARKIN, Tim Secretary 18 May 2021 3 Sep 2026
MCDERMOTT, Rachael Jane Director 3 Sep 2026
MCDERMOTT, Harry Edward Director 9 Apr 2021

Control

NameNature of controlNotifiedCeased
Mrs Monica Mary Mcdermott Ownership Of Shares 25 To 50 Percent 25 Jun 2025 3 Sep 2026
Mr Harry Edward Mcdermott Ownership Of Shares 25 To 50 Percent 25 Jun 2025 3 Sep 2026
Mr Dermot James Mcdermott Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Sep 2026
Mcdermott Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £200 £200 -
30 Jun 2024 Dormant - - -
30 Jun 2023 Dormant - - -
30 Jun 2022 Dormant - - -
30 Jun 2021 Dormant - - 3
30 Jun 2020 Dormant - - -
30 Jun 2019 Dormant - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -

Connections

Owned by

Mcdermott Real Estate Limited → Mcdermott Group Holdings Limited

Directors’ other companies

Companies at the same address

Data