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Marine Engineering & Fabrications (Holdings) Limited

Marine Engineering & Fabrications (Holdings) Limited is a dormant company incorporated on 29 February 2000 with the registered office located in London, Greater London. Marine Engineering & Fabrications (Holdings) Limited was registered 25 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
03936451
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Aug 1971
Director • Group Company Secretary And General Counsel • British • Lives in UK • Born in Feb 1967
Director • Financial Controller • British • Lives in UK • Born in May 1979
Director • Finance Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
FBM Babcock Marine Limited
Karen Louise Stewart, Matthew Thomas Abbott, and 6 more are mutual people.
Active
Babcock DS 2019 Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 6 more are mutual people.
Active
Brooke Marine Shipbuilders Limited
Matthew Thomas Abbott, Karen Louise Stewart, and 6 more are mutual people.
Active
FBM Marine International (UK) Limited
Karen Louise Stewart, Matthew Thomas Abbott, and 6 more are mutual people.
Active
Babcock M 2019 Limited
Karen Louise Stewart, Matthew Thomas Abbott, and 6 more are mutual people.
Active
FBM Babcock Marine Holdings (UK) Limited
Babcock Corporate Secretaries Limited, Karen Louise Stewart, and 6 more are mutual people.
Active
Marine Engineering & Fabrications Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 6 more are mutual people.
Active
Armstrong Technology Associates Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£90K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Babcock Marine (Rosyth) Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Babcock Company Holdings Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Karen Louise Stewart Resigned
5 Months Ago on 31 Mar 2025
Mr Robert Neil George Clark Appointed
5 Months Ago on 31 Mar 2025
Ilgi Kim Resigned
5 Months Ago on 31 Mar 2025
Mr Matthew Thomas Abbott Appointed
5 Months Ago on 31 Mar 2025
Ilgi Kim Appointed
9 Months Ago on 3 Dec 2024
Mr Nicholas James William Borrett Appointed
9 Months Ago on 3 Dec 2024
Derek Malcolm Jones Resigned
9 Months Ago on 25 Nov 2024
Get Credit Report
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 25 Apr 2025
Notification of Babcock Company Holdings Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Cessation of Babcock Marine (Rosyth) Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Matthew Thomas Abbott as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Ilgi Kim as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Robert Neil George Clark as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Karen Louise Stewart as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Derek Malcolm Jones as a director on 25 November 2024
Submitted on 6 Dec 2024
Appointment of Mr Nicholas James William Borrett as a director on 3 December 2024
Submitted on 6 Dec 2024
Appointment of Ilgi Kim as a director on 3 December 2024
Submitted on 6 Dec 2024
Repayment History
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