MARINE ENGINEERING & FABRICATIONS LIMITED
Overview
| Company Name | MARINE ENGINEERING & FABRICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02742584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINE ENGINEERING & FABRICATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARINE ENGINEERING & FABRICATIONS LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE ENGINEERING & FABRICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARINE ENGINEERING & FABRICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for MARINE ENGINEERING & FABRICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||
legacy | 280 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 22, 2025 with updates | 4 pages | CS01 | ||
Cessation of Marine Engineering & Fabrications (Holdings) Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Notification of Babcock Company Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Robert Neil George Clark as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ilgi Kim as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Karen Louise Stewart as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Ilgi Kim as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Derek Malcolm Jones as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas James William Borrett as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MARINE ENGINEERING & FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| CLARK, Robert Neil George | Director | Wigmore Street W1U 1QX London 33 | England | British | 298903670002 | |||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||||||
| GREIG, John David Taylor | Secretary | Wigmore Street W1U 1QX London 33 | Other | 51884660001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||||||
| THEW, Christine Marjorie Ann | Secretary | 18 Cranford Gardens Chandlers Ford SO53 1PU Eastleigh Hampshire | British | 1993050001 | ||||||||||
| WOOD, Julia Mary | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 189180520001 | |||||||||||
| CORDILLERA (EUROPE) LIMITED | Secretary | 37 Liddel Way Valley Park SO5 3QF Chandlers Ford Hampshire | 34240780001 | |||||||||||
| BETHEL, Archibald Anderson | Director | Wigmore Street W1U 1QX London 33 | Scotland | British | 47190540004 | |||||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||||||
| CRAMOND, William Alan | Director | 26 Cramond Gardens EH4 6PU Edinburgh | Uk | British | 51389570001 | |||||||||
| GROOME, Shaun | Director | 42 Teme Crescent Millbrook SO16 9DH Southampton Hampshire | British | 54973190002 | ||||||||||
| HALLUM, James | Director | 73a Bursledon Road Hedge End SO30 0BP Southampton Hampshire | British | 54970010001 | ||||||||||
| HARDY, Mark William | Director | Wigmore Street W1U 1QX London 33 | England | British | 58470990004 | |||||||||
| JONES, Derek Malcolm | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 135560660001 | |||||||||
| KIM, Ilgi | Director | Wigmore Street W1U 1QX London 33 | England | British | 328108920001 | |||||||||
| MCKENNA, Michael Noel | Director | Old Scholl House 6 Dunfermline Road KY11 3JS Limekilns Fife | Scotland | British | 176064870001 | |||||||||
| MORSE, Barry | Director | Kaulbachstrasse 11 D-22607 Hamburg Germany | British | 93347590001 | ||||||||||
| STEWART, Karen Louise | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 205375640001 | |||||||||
| THEW, Christine Marjorie Ann | Director | 18 Cranford Gardens Chandlers Ford SO53 1PU Eastleigh Hampshire | British | 1993050001 | ||||||||||
| THEW, Christine Marjorie Ann | Director | 18 Cranford Gardens Chandlers Ford SO53 1PU Eastleigh Hampshire | British | 1993050001 | ||||||||||
| THEW, Michael Raymond | Director | 18 Cranford Gardens Chandlers Ford SO53 1PU Eastleigh Hampshire | British | 1993070001 | ||||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | England | Scottish | 104722420003 |
Who are the persons with significant control of MARINE ENGINEERING & FABRICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Company Holdings Limited | Mar 31, 2025 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Marine Engineering & Fabrications (Holdings) Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0