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
Corporate group
Mcdermott Group Holdings Limited (2 companies)

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

Control

NameNature of controlNotifiedCeased
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
Mr Harry Edward Mcdermott Ownership Of Shares 25 To 50 Percent 25 Jun 2025 3 Sep 2026
Mrs Monica Mary 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

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