Marine Engineering & Fabrications (Holdings) Limited

In liquidation03936451 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Grant Thornton UK Advisory& Tax LLP
11th Floor
Landmark St Peter's Square
V
M1 4PB

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 31 March 2025
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 3 December 2024
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Corporate Secretary · Appointed 19 September 2016
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (18 former)
31 March 2025
Resigned Stewart, Karen Louise as Director
31 March 2025
Appointed Clark, Robert Neil George as Director
31 March 2025
Appointed Abbott, Matthew Thomas as Director
31 March 2025
Resigned Kim, Ilgi as Director
3 December 2024
Appointed Borrett, Nicholas James William as Director
3 December 2024
Appointed Kim, Ilgi as Director
25 November 2024
Resigned Jones, Derek Malcolm as Director
31 March 2018
Resigned Hardy, Mark William as Director
31 March 2018
Appointed Stewart, Karen Louise as Director
28 September 2017
Resigned Wood, Julia Mary as Secretary
19 September 2016
Appointed Hardy, Mark William as Director
19 September 2016
Resigned Bethel, Archibald Anderson as Director
19 September 2016
Appointed Jones, Derek Malcolm as Director
19 September 2016
Resigned Urquhart, Iain Stuart as Director
19 September 2016
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
1 June 2014
Appointed Wood, Julia Mary as Secretary
1 June 2014
Resigned Greig, John David Taylor as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
1 July 2009
Resigned Billiald, Stanley Alan Royall as Secretary
1 July 2009
Appointed Teller, Valerie Francine Anne as Secretary
27 February 2004
Appointed Billiald, Stanley Alan Royall as Secretary
27 February 2004
Appointed Bethel, Archibald Anderson as Director
27 February 2004
Resigned Mckenna, Michael Noel as Director
20 October 2003
Resigned Cramond, William Alan as Director
2 August 2002
Appointed Cramond, William Alan as Director
2 August 2002
Resigned Thew, Michael Raymond as Director
2 August 2002
Appointed Urquhart, Iain Stuart as Director
2 August 2002
Appointed Mckenna, Michael Noel as Director
2 August 2002
Appointed Greig, John David Taylor as Secretary
2 August 2002
Resigned Thew, Christine Marjorie Ann as Secretary
2 August 2002
Resigned Hallum, James as Director
2 August 2002
Resigned Thew, Christine Marjorie Ann as Director
17 March 2000
Appointed Thew, Christine Marjorie Ann as Secretary
17 March 2000
Appointed Thew, Michael Raymond as Director
17 March 2000
Appointed Thew, Christine Marjorie Ann as Director
17 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
17 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 2000
Appointed Hallum, James as Director
29 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
29 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15413856
Former controllers (1)
31 March 2025
Ceased Babcock Marine (Rosyth) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Return of final meeting in a members' voluntary winding up
14 April 2026Confirmation statement with no updates14 April 2026
9 February 2026Resolutions
6 February 2026Registered office address changed
6 February 2026Appointment of a voluntary liquidator
Show all recent filings

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