Menna Overview
Here’s a quick overview of MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED 👀 — a London based business that started in 2000.
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
- Company statusactive
- Company No03936451
- Age26 years 5 months Incorporated 29 February 2000
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED is an active company incorporated on 29 February 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 No Updates
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 Apr 2018
Termination Director Company With Name Termination Date
8 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 | |
| Babcock Marine (Rosyth) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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.
BABCOCK CORPORATE SECRETARIES LIMITED, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
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.
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.
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.
BABCOCK CORPORATE SECRETARIES LIMITED, GREIG, John David Taylor, BETHEL, Archibald Anderson are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, MCKENNA, Michael Noel, STEWART, Karen Louise are mutual persons.
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 are mutual persons.
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, BETHEL, Archibald Anderson, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, MCKENNA, Michael Noel, 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.
BABCOCK CORPORATE SECRETARIES LIMITED, HARDY, Mark William are mutual persons.
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.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, GREIG, John David Taylor, 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, BILLIALD, Stanley Alan Royall, CRAMOND, William Alan, HARDY, Mark William, JONES, Derek Malcolm, KIM, Ilgi, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson, HARDY, Mark William, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor, CRAMOND, William Alan, JONES, Derek Malcolm, MCKENNA, Michael Noel are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson, JONES, Derek Malcolm, KIM, Ilgi are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
BILLIALD, Stanley Alan Royall are mutual persons.
BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson are mutual persons.
BILLIALD, Stanley Alan Royall, GREIG, John David Taylor are mutual persons.
BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson are mutual persons.
GREIG, John David Taylor, BETHEL, Archibald Anderson are mutual persons.
GREIG, John David Taylor, CRAMOND, William Alan are mutual persons.
GREIG, John David Taylor, CRAMOND, William Alan are mutual persons.
TELLER, Valerie Francine Anne are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
BETHEL, Archibald Anderson, HARDY, Mark William are mutual persons.
BETHEL, Archibald Anderson, JONES, Derek Malcolm are mutual persons.
BETHEL, Archibald Anderson are mutual persons.
BETHEL, Archibald Anderson are mutual persons.
BETHEL, Archibald Anderson are mutual persons.
HARDY, Mark William are mutual persons.
STEWART, Karen Louise are mutual persons.
STEWART, Karen Louise are mutual persons.
STEWART, Karen Louise are mutual persons.
STEWART, Karen Louise are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
ROSYTH ROYAL DOCKYARD LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson, JONES, Derek Malcolm, MCKENNA, Michael Noel are mutual persons.
BABCOCK UK FINANCE
CLARK, Robert Neil George, CRAMOND, William Alan are mutual persons.
ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
GREIG, John David Taylor, CRAMOND, William Alan, JONES, Derek Malcolm, MCKENNA, Michael Noel are mutual persons.
BNS PENSION TRUSTEES LIMITED
GREIG, John David Taylor, CRAMOND, William Alan are mutual persons.
BABCOCK INTERNATIONAL GROUP PLC
BETHEL, Archibald Anderson are mutual persons.
SOCIETY OF MARITIME INDUSTRIES LIMITED
BETHEL, Archibald Anderson are mutual persons.
JA GLASS LIMITED
CRAMOND, William Alan are mutual persons.
DOLLAR PROP LIMITED
CRAMOND, William Alan are mutual persons.
DOLLAR TOP LIMITED
CRAMOND, William Alan are mutual persons.
FORTH WINES LIMITED
CRAMOND, William Alan are mutual persons.
WEIR PUMPS LIMITED
HARDY, Mark William are mutual persons.
WEIR ENGINEERING SERVICES LIMITED
HARDY, Mark William are mutual persons.
FORTH GREEN FREEPORT LTD
KIM, Ilgi are mutual persons.
FORTH GREEN FREEPORT OPERATING LTD
KIM, Ilgi are mutual persons.
FURNITURE PLUS LIMITED
MCKENNA, Michael Noel are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED 👀 — a London based business that started in 2000.