JAMES FISHER MFE LIMITED

Overview

Company Name	JAMES FISHER MFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09038663
Jurisdiction	England/Wales
Date of Creation	May 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES FISHER MFE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JAMES FISHER MFE LIMITED located?

Registered Office Address	Fisher House Michaelson Road LA14 1HR Barrow-In-Furness Cumbria United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of JAMES FISHER MFE LIMITED?

Previous Company Names
Company Name	From	Until
JFO KDM LIMITED	Jun 20, 2014	Jun 20, 2014
RIVERCLAY LIMITED	May 14, 2014	May 14, 2014

What are the latest accounts for JAMES FISHER MFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JAMES FISHER MFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for JAMES FISHER MFE LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Termination of appointment of Cem Kizilcik as a director on Apr 04, 2025	1 pages	TM01

Apr 01, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 28, 2024 with updates	3 pages	CS01

Mar 04, 2024	Registered office address changed from Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024	1 pages	AD01

Mar 04, 2024	Registered office address changed from PO Box 4 Fisher House Barrow-in-Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024	1 pages	AD01

Nov 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Oct 16, 2023	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Jul 19, 2023	Accounts for a small company made up to Dec 31, 2020	27 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Termination of appointment of Jack Knarston Flett Davidson as a director on Jan 31, 2023	1 pages	TM01

Feb 08, 2023	Appointment of Mr Michael Ian Brown as a director on Jan 31, 2023	2 pages	AP01

Feb 08, 2023	Appointment of Mr Dugald Mactaggart as a director on Jan 31, 2023	2 pages	AP01

Feb 08, 2023	Appointment of Mr Cem Kizilcik as a director on Jan 31, 2023	2 pages	AP01

Jan 12, 2023	Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022	1 pages	TM01

Jan 12, 2023	Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022	1 pages	TM02

Oct 31, 2022	Appointment of Mr Peter Alexander Speirs as a director on Oct 31, 2022	2 pages	AP01

Oct 31, 2022	Termination of appointment of Eoghan Pol O'lionaird as a director on Oct 31, 2022	1 pages	TM01

Sep 02, 2022	Termination of appointment of James Henry John Marsh as a secretary on Sep 01, 2022	1 pages	TM02

Sep 02, 2022	Appointment of Mr Peter Alexander Speirs as a secretary on Sep 01, 2022	2 pages	AP03

Jun 10, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Appointment of Mr Jack Knarston Flett Davidson as a director on Jun 07, 2022	2 pages	AP01

Jun 09, 2022	Termination of appointment of Kenneth Robert Mackie as a director on Jun 07, 2022	1 pages	TM01

Apr 30, 2021	Termination of appointment of Stuart Charles Kilpatrick as a director on Apr 29, 2021	1 pages	TM01

Apr 12, 2021	Termination of appointment of Graham Ronald James Murdoch as a director on Apr 09, 2021	1 pages	TM01

View All Filings

Who are the officers of JAMES FISHER MFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Michael Ian Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jan 31, 2023		Director	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	United Arab Emirates	British	1986-7	Director	305290540001
MACTAGGART, Dugald Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jan 31, 2023		Director	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Scotland	British	1963-2	Director	122048120005
HOGGAN, Michael John Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England	Jun 20, 2014	Jul 03, 2017	Secretary	Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England					188719060001
MARSH, James Henry John Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jul 03, 2017	Sep 01, 2022	Secretary	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom					235027640001
SPEIRS, Peter Alexander Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria	Sep 01, 2022	Dec 31, 2022	Secretary	Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria					299674750001
DAVIDSON, Jack Knarston Flett Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria	Jun 07, 2022	Jan 31, 2023	Director	Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria	Scotland	British	1977-5	Director	203596660002
DOUGLAS, Aidan Andrew Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England	Jun 20, 2014	Jun 30, 2019	Director	Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England	England	British	1967-7	Director	180904340001
HENRY, Nicholas Paul Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England	Jun 20, 2014	Oct 01, 2019	Director	Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England	England	British	1961-4	Director	102250610005
JOHN, Ceri Richard Coity Road CF31 1LR Bridgend Conveyit House, 28 Mid Glamorgan United Kingdom	May 14, 2014	Jun 20, 2014	Director	Coity Road CF31 1LR Bridgend Conveyit House, 28 Mid Glamorgan United Kingdom	Wales	British	1955-7	Director	136368780001
KILPATRICK, Stuart Charles Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England	Jun 20, 2014	Apr 29, 2021	Director	Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England	United Kingdom	British	1962-10	Director	109536720001
KIZILCIK, Cem Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	Jan 31, 2023	Apr 04, 2025	Director	Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom	England	British	1979-8	Director	234452140001
MACKIE, Kenneth Robert Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England	Jul 02, 2014	Jun 07, 2022	Director	Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England	Scotland	British	1961-1	Director	29441210002
MURDOCH, Graham Ronald James Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England	Jul 02, 2014	Apr 09, 2021	Director	Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria England	Scotland	British	1967-2	Director	189039360002
O'LIONAIRD, Eoghan Pol P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom	Oct 01, 2019	Oct 31, 2022	Director	P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom	England	Irish	1966-9	Director	262257320001
PARKES, Roderick Jonathan Alasdair Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria	Aug 05, 2019	Sep 23, 2020	Director	Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria	Scotland	British	1977-2	Director	136649490003
SPEIRS, Peter Alexander Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria	Oct 31, 2022	Dec 31, 2022	Director	Fisher House LA14 1HR Barrow-In-Furness PO BOX 4 Cumbria	England	British	1979-12	Director	245392360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES FISHER MFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Fisher Offshore Limited

Apr 06, 2016

Oldmeldrum

AB51 0GQ Inverurie

North Meadows

Scotland

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc103667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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