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MCDERMOTT SMITH LIMITED

MCDERMOTT SMITH LIMITED is an active private limited company, incorporated on 16 March 2001. The nature of the business is Development of building projects. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MCDERMOTT SMITH LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Company Information

Company Number04181272
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
PostcodeLE19 1RJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date13/04/2017
Last Made Up Date16/03/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges3
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MCDERMOTT SMITH LIMITED

Directors

(The company's officers)
MR RUSSELL NATHAN SMITH
(~55 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2001
MR RUSSELL NATHAN SMITH
(~55 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2001
MATTHEW PHILLIP SMITH
(~55 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2001

Shareholders

(Persons of Significant Control)
Mr Matthew Phillip Smith
(~55 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MATTHEW PHILLIP SMITH
  • MR MATTHEW PHILLIP SMITH
  • MR RUSSELL NATHAN SMITH
  • MR MATTHEW PHILLIP SMITH
  • MR RUSSELL NATHAN SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MCDERMOTT SMITH LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 1RJ.

Map of MCDERMOTT SMITH LIMITED at local scale
Map of MCDERMOTT SMITH LIMITED at local scale
Map of MCDERMOTT SMITH LIMITED at district scale
Map of MCDERMOTT SMITH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RJ

Other companies with registered offices in LE19 1RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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