Marine Engineering & Fabrications (Holdings) Limited

Company Name	Marine Engineering & Fabrications (Holdings) Limited
Directors	Derek Malcolm Jones and Karen Louise Stewart
Company Status	Active
Company Number	03936451
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Previous Name	Visualscape Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Derek Malcolm Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mrs Karen Louise Stewart
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(18 years, 1 month after company formation)
Appointment Duration	6 years
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	19 September 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	James Hallum
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2002)
Role	Engineer
Correspondence Address	73a Bursledon Road Hedge End Southampton Hampshire SO30 0BP

Director Name	Christine Marjorie Ann Thew
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	18 Cranford Gardens Chandlers Ford Eastleigh Hampshire SO53 1PU

Director Name	Michael Raymond Thew
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2002)
Role	Marine Engineer
Correspondence Address	18 Cranford Gardens Chandlers Ford Eastleigh Hampshire SO53 1PU

Secretary Name	Christine Marjorie Ann Thew
Nationality	British
Status	Resigned
Appointed	17 March 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	18 Cranford Gardens Chandlers Ford Eastleigh Hampshire SO53 1PU

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(2 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr William Alan Cramond
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Cramond Gardens Edinburgh EH4 6PU Scotland

Director Name	Mr Michael Noel McKenna
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Scholl House 6 Dunfermline Road Limekilns Fife KY11 3JS Scotland

Secretary Name	Mr John David Taylor Greig
Status	Resigned
Appointed	02 August 2002(2 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(3 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	27 February 2004(3 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Julia Mary Wood
Status	Resigned
Appointed	01 June 2014(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2017)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Babcock Marine (Rosyth) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

15 September 2000	Delivered on: 19 September 2000 Satisfied on: 3 August 2002 Persons entitled: Christine Marjorie Ann Thew Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 September 2000

Delivered on: 19 September 2000
Satisfied on: 3 August 2002
Persons entitled: Christine Marjorie Ann Thew

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 October 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
14 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
16 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
19 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 April 2018	Appointment of Mrs Karen Louise Stewart as a director on 31 March 2018 (2 pages)
4 April 2018	Termination of appointment of Mark William Hardy as a director on 31 March 2018 (1 page)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
28 September 2017	Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017 (1 page)
28 September 2017	Termination of appointment of Julia Mary Wood as a secretary on 28 September 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
30 September 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 (2 pages)
30 September 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Mark William Hardy as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Mark William Hardy as a director on 19 September 2016 (2 pages)
21 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 (1 page)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 60 (4 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 60 (4 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 60 (4 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 60 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 July 2014	Termination of appointment of John Greig as a secretary (1 page)
8 July 2014	Termination of appointment of John Greig as a secretary (1 page)
8 July 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
8 July 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 60 (4 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 60 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
3 February 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
18 January 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 (1 page)
6 July 2010	Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages)
6 July 2010	Director's details changed for Archibald Anderson Bethel on 22 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 (1 page)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
5 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
5 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
5 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock intern'l group PLC 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock intern'l group PLC 2 cavendish square london W1G 0PX (1 page)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / iain urquhart / 25/07/2008 (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 28/02/07; full list of members (2 pages)
30 March 2007	Return made up to 28/02/07; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
5 April 2005	Return made up to 28/02/05; full list of members (2 pages)
5 April 2005	Return made up to 28/02/05; full list of members (2 pages)
4 November 2004	Full accounts made up to 31 March 2004 (11 pages)
4 November 2004	Full accounts made up to 31 March 2004 (11 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Accounting reference date shortened from 01/08/03 to 31/03/03 (1 page)
5 February 2004	Accounting reference date shortened from 01/08/03 to 31/03/03 (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
11 June 2003	Auditor's resignation (1 page)
11 June 2003	Auditor's resignation (1 page)
12 May 2003	Accounts for a small company made up to 1 August 2002 (6 pages)
12 May 2003	Accounts for a small company made up to 1 August 2002 (6 pages)
12 May 2003	Accounts for a small company made up to 1 August 2002 (6 pages)
20 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 February 2003	Accounting reference date shortened from 30/09/02 to 01/08/02 (1 page)
6 February 2003	Accounting reference date shortened from 30/09/02 to 01/08/02 (1 page)
22 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
22 August 2002	Registered office changed on 22/08/02 from: W1G 0PX (1 page)
22 August 2002	Registered office changed on 22/08/02 from: W1G 0PX (1 page)
22 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (4 pages)
12 August 2002	New secretary appointed (1 page)
12 August 2002	New secretary appointed (1 page)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (4 pages)
12 August 2002	New director appointed (3 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
24 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 March 2002	Return made up to 28/02/02; full list of members (7 pages)
19 March 2002	Return made up to 28/02/02; full list of members (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 April 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2000	Statement of affairs (7 pages)
12 October 2000	Ad 08/09/00--------- £ si 57@1=57 £ ic 3/60 (2 pages)
12 October 2000	Statement of affairs (7 pages)
12 October 2000	Ad 08/09/00--------- Â£ si 57@1=57 Â£ ic 3/60 (2 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
30 August 2000	Ad 21/07/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
30 August 2000	Ad 21/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
15 April 2000	New secretary appointed;new director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New secretary appointed;new director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
13 April 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
13 April 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Secretary resigned (1 page)
31 March 2000	Memorandum and Articles of Association (11 pages)
31 March 2000	Memorandum and Articles of Association (11 pages)
24 March 2000	Company name changed visualscape LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed visualscape LIMITED\certificate issued on 27/03/00 (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
29 February 2000	Incorporation (17 pages)
29 February 2000	Incorporation (17 pages)