McDermott & Sons Limited

Active05644363 Private limited company
Incorporated
5 December 2005 (20 years)
Previously known as
Magic Gaffa Limited (until 19 January 2006)
Industry
Motion picture production activities (59111)
Directors
Michael Mcdermott
Susan Jayne Mcdermott
Owned by
Michael Mcdermott
Susan Jayne Mcdermott
Accounts type
Micro entity
Region
South East
Address
24 Bell Lane
Blackwater
Camberley
GU17 0NW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcdermott, Susan Jayne
Secretary · Appointed 11 January 2006
British
Mcdermott, Michael
Director · Appointed 11 January 2006
British
Born August 1953 (73)
Mcdermott, Susan Jayne
Director · Appointed 11 January 2006
British
Born November 1956
Officer history (2 former)
11 January 2006
Appointed Mcdermott, Susan Jayne as Secretary
11 January 2006
Appointed Mcdermott, Michael as Director
11 January 2006
Appointed Mcdermott, Susan Jayne as Director
11 January 2006
Resigned Lunn, Denis Christopher Carter as Nominee Secretary
11 January 2006
Resigned Good, Jayne Elizabeth as Nominee Director
5 December 2005
Appointed Lunn, Denis Christopher Carter as Nominee Secretary
5 December 2005
Appointed Good, Jayne Elizabeth as Nominee Director

Ownership 2 active

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

Michael Mcdermott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Susan Jayne Mcdermott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956

Financials

Net Assets
£107,791
Employees
1
Debt Ratio
30%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £58,184 £107,791
Balance sheet detail
202520242023202220212020
Fixed Assets£16,679£21,993£8,901£9,878£8,182
Current Assets£137,156£55,988£45,420£6,505£4,387
Creditors (< 1 year)£45,071£18,972£16,018£4,033£11,678£11,371
Net Current Assets£92,085£37,016£41,387(£5,173)(£6,984)
Net Assets£107,791£58,184
Shareholder Funds£107,791£58,184£50,288£4,705£1,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates8 November 2026
10 November 2025Director's details changed
10 November 2025Secretary's details changed
10 November 2025Change of details for a person with significant control
10 November 2025Confirmation statement with updates8 November 2025
Show all recent filings

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