MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameMARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03936451
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2026

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Registered office address changed from 33 Wigmore Street London W1U 1QX to Grant Thornton Uk Advisory& Tax Llp 11th Floor,Landmark St Peter's Square V Manchester M1 4PB on Feb 06, 2026

    3 pagesAD01

    Register inspection address has been changed to 33 Wigmore Street London W1U 1QX

    2 pagesAD02

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Cessation of Babcock Marine (Rosyth) Limited as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Notification of Babcock Company Holdings Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC02

    Termination of appointment of Karen Louise Stewart as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Ilgi Kim as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Robert Neil George Clark as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mr Matthew Thomas Abbott as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Ilgi Kim as a director on Dec 03, 2024

    2 pagesAP01

    Appointment of Mr Nicholas James William Borrett as a director on Dec 03, 2024

    2 pagesAP01

    Termination of appointment of Derek Malcolm Jones as a director on Nov 25, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    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