Menna Overview
Here’s a quick overview of MARINE ENGINEERING & FABRICATIONS LIMITED 👀 — a London based business that started in 1992.
MARINE ENGINEERING & FABRICATIONS LIMITED
- Company statusactive
- Company No02742584
- Age33 years 3 months Incorporated 25 August 1992
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
MARINE ENGINEERING & FABRICATIONS LIMITED is an active company incorporated on 25 August 1992 and based in London. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 23 Apr 2025
Cessation Of A Person With Significant Control
7 Months Ago on 11 Apr 2025
Notification Of A Person With Significant Control
7 Months Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
7 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
7 Months Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
11 Months Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
11 Months Ago on 06 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2018
Appoint Person Director Company With Name Date
7 Years Ago on 04 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 19 Sept 2016 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 31 Mar 2025 |
| BORRETT, Nicholas James William | director | Feb 1967 | 03 Dec 2024 |
| CLARK, Robert Neil George | director | Dec 1974 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Company Holdings Limited | 31 Mar 2025 | |
| Marine Engineering & Fabrications (Holdings) Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, HARDY, Mark William, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, THEW, Christine Marjorie Ann, BETHEL, Archibald Anderson, CRAMOND, William Alan, HALLUM, James, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, MCKENNA, Michael Noel, STEWART, Karen Louise, THEW, Michael Raymond are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, TELLER, Valerie Francine Anne, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, GREIG, John David Taylor, BETHEL, Archibald Anderson, CRAMOND, William Alan, MORSE, Barry are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, BETHEL, Archibald Anderson, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, MCKENNA, Michael Noel, MORSE, Barry, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BETHEL, Archibald Anderson, HARDY, Mark William are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
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ABBOTT, Matthew Thomas are mutual persons.
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ABBOTT, Matthew Thomas are mutual persons.
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ABBOTT, Matthew Thomas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MARINE ENGINEERING & FABRICATIONS LIMITED 👀 — a London based business that started in 1992.