MARINE ENGINEERING & FABRICATIONS LIMITED

Accounts Submitted

Confirmation Statement Submitted 23 Apr 2025

Net assets £190.00K £0.00 2024 year on year

Total assets £190.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£190.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 22 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Sept 2016	Active
Matthew Thomas Abbott	Director	British	England	47	31 Mar 2025	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	3 Dec 2024	Active
Robert Neil George Clark	Director	British	England	51	31 Mar 2025	Active

Shareholders

Shareholders (2)


Babcock Company Holdings Limited	100.0%	100	Ordinary	23 Apr 2025
Marine Engineering & Fabrications (holdings) Limited	0.0%	0	Ordinary	23 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Company Holdings Limited

United Kingdom

Active

Notified 31 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Marine Engineering & Fabrications (holdings) Limited

Ceased 31 Mar 2025

Ceased

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Group Structure

BABCOCK COMPANY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MARINE HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

MARINE ENGINEERING & FABRICATIONS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-22 with updates	View(4 pages)
11 Apr 2025	Persons With Significant Control	Babcock Company Holdings Limited notified as a person with significant control	View(2 pages)
11 Apr 2025	Persons With Significant Control	Cessation of Marine Engineering & Fabrications (Holdings) Limited as a person with significant control on 2025-03-31	View(1 page)
9 Apr 2025	Officers	Appointment of Mr Matthew Thomas Abbott as director on 2025-03-31	View(2 pages)
9 Apr 2025	Officers	Appointment of Mr Robert Neil George Clark as director on 2025-03-31	View(2 pages)