McDermott Smith Limited

Active04181272 Private limited company
Incorporated
16 March 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Matthew Phillip Smith
Accounts type
Total exemption full
Region
East Midlands
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 March 2001
British
Director · Appointed 16 March 2001
British
Born August 1968 (58)
Officer history (3 former)
10 March 2017
Resigned Smith, Matthew Phillip as Director
16 March 2001
Appointed Smith, Matthew Phillip as Secretary
16 March 2001
Appointed Smith, Russell Nathan as Director
16 March 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
16 March 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
16 March 2001
Appointed Bonusworth Limited as Corporate Nominee Director
16 March 2001
Resigned Bonusworth Limited as Corporate Nominee Director
16 March 2001
Appointed Smith, Matthew Phillip as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,260,084
Cash
£90,100
Debt Ratio
40%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,982,997 £1,801,045 £2,066,647 £2,260,084
Balance sheet detail
2025202420232022
Fixed Assets£3,635,591£3,639,121£3,643,828£3,073,009
Current Assets£132,237£89,987£78,410£215,198
Debtors£42,137£27,435£35,094£159,125
Cash£90,100£62,552£43,316£56,073
Creditors (< 1 year)£1,270,351£1,425,068£1,602,692£1,063,149
Net Current Assets(£1,138,114)(£1,335,081)(£1,524,282)(£847,951)
Net Assets£2,260,084£2,066,647£1,801,045£1,982,997
Shareholder Funds£2,260,084£2,066,647£1,801,045£1,982,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Change of details for a person with significant control
7 May 2026Total exemption full accounts30 September 2025
16 March 2026Confirmation statement with updates16 March 2026
18 June 2025Total exemption full accounts30 September 2024
17 March 2025Confirmation statement with updates16 March 2025
Show all recent filings

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