Marine Engineering & Fabrications (Holdings) Limited

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marine engineering & fabrications (holdings) limited
in liquidation
Micro

Marine Engineering & Fabrications (holdings) Limited

03936451•Private Limited With Share Capital

Grant Thornton Uk Advisory& Tax, 11Th Floor,Landmark St Peter'S S, V, M14PB

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Incorporated

29/02/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Marine Engineering & Fabrications (holdings) Limited (03936451) is a private limited with share capital incorporated on 29/02/2000 (26 years old) and registered in v, M14PB. The company operates under SIC code 99999 - dormant company.

Marine engineering & fabrications (holdings) limited is a company based out of 33 wigmore street, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/02/2000
M14PB

Financial Overview

Total Assets

£100.0K

Liabilities

£10.0K

Net Assets

£90.0K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nicholas james william borrett
director
M
matthew thomas abbott
director
R
robert neil george clark
director
R
robert neil george clark
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Resolution
Category:Resolution
Date:09-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2026
Change Sail Address Company With New Address
Category:Address
Date:05-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2012
Termination Secretary Company With Name
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Officers
Date:01-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:20-10-2003
Auditors Resignation Company
Category:Auditors
Date:11-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:20-03-2003
Legacy
Category:Accounts
Date:06-02-2003
Resolution
Category:Resolution
Date:22-08-2002
Resolution
Category:Resolution
Date:22-08-2002
Resolution
Category:Resolution
Date:22-08-2002
Resolution
Category:Resolution
Date:22-08-2002
Resolution
Category:Resolution
Date:22-08-2002
Legacy
Category:Address
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:22-08-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2026
Filing Date16/04/2024
Latest Accounts31/03/2024

Trading Addresses

C/O Babcock International Group, 2 Cavendish Square, London, W1G0PX
Grant Thornton Uk Advisory& Tax, 11Th Floor,Landmark St Peter'S S, V, Manchester M1 4Pb, M14PBRegistered

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Contact

Grant Thornton Uk Advisory& Tax, 11Th Floor,Landmark St Peter'S S, V, M14PB