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James Fisher Mfe Limited

James Fisher Mfe Limited is a dormant company incorporated on 14 May 2014 with the registered office located in Barrow-in-Furness, Cumbria. James Fisher Mfe Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
09038663
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in Scotland • Born in Feb 1963
Director • British • Lives in United Arab Emirates • Born in Jul 1986
James Fisher Offshore Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scantech Offshore Limited
Dugald Mactaggart and Cem Kizilcik are mutual people.
Active
Electricity Distribution Services Limited
Dugald Mactaggart is a mutual person.
Active
James Fisher Asset Information Services Limited
Dugald Mactaggart is a mutual person.
Active
Eds HV Management Limited
Dugald Mactaggart is a mutual person.
Active
James Fisher Subtech Group Limited
Dugald Mactaggart is a mutual person.
Active
Eds HV Group Limited
Dugald Mactaggart is a mutual person.
Active
James Fisher Offshore Limited
Dugald Mactaggart is a mutual person.
Active
Subsea Engenuity Limited
Dugald Mactaggart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£205.79K
Same as previous period
Total Liabilities
-£4.38M
Same as previous period
Net Assets
-£4.17M
Same as previous period
Debt Ratio (%)
2128%
Same as previous period
Latest Activity
Cem Kizilcik Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Termination of appointment of Cem Kizilcik as a director on 4 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 3 Apr 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 4 March 2024
Submitted on 4 Mar 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 4 March 2024
Submitted on 4 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2020
Submitted on 19 Jul 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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