53 North Marine Engineering & Fabrication Limited
- Company number
- 11619204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2018
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Keel Boat Services Limited (until 23 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Graham Kenneth | Director | 17 Mar 2026 | |
| HEYWOOD, Karl Roy | Director | 12 Oct 2018 | 22 Jul 2026 |
| BURGESS, Simon Richard | Director | 5 Mar 2021 | 17 Mar 2026 |
| GLOVER, Stephen | Director | 12 Oct 2018 | 16 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Kenneth Lewis | Ownership Of Shares 50 To 75 Percent | 17 Mar 2026 | |
| Mr Karl Roy Heywood | Ownership Of Shares 25 To 50 Percent | 25 Mar 2026 | 22 Jul 2026 |
| Mr Simon Richard Burgess | Ownership Of Shares 25 To 50 Percent | 5 Mar 2021 | 17 Mar 2026 |
| Mr Karl Roy Heywood | Ownership Of Shares 50 To 75 Percent | 12 Oct 2018 | 17 Mar 2026 |
| Mr Stephen Glover | Ownership Of Shares 25 To 50 Percent | 12 Oct 2018 | 26 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £10,806 | 4 |
| 31 Dec 2023 | £7,031 | 5 |
| 31 Dec 2022 | £620 | 3 |
| 31 Dec 2021 | £33,409 | 6 |
| 31 Aug 2020 | £15,755 | 1 |
| 31 Aug 2019 | £2,219 | 3 |