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M B Welding Limited (Companies House Registration Number 06753579) is a private limited company founded on 2008-11-19. This enterprise can be found at 1 Allens Lane, Hamworthy, Poole BH16 5DA. M B Welding Limited is operating under Standard Industrial Classification code: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name M B Welding Limited
Number 06753579
Date of Incorporation: Wednesday 19th November 2008
End of financial year: 31 July
Address: 1 Allens Lane, Hamworthy, Poole, BH16 5DA
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Marc L. (appointed on 17 March 2023), Michael M. (appointment date: 17 March 2023). The official register indexes 4 persons of significant control, namely: Marc L. has 1/2 or less of shares, 1/2 or less of voting rights, Michael M. has 1/2 or less of shares, 1/2 or less of voting rights, Martin B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 56,466 64,530 59,824 63,866 71,533 69,146 81,084 103,644 56,464 58,881 46,025 37,720 50,266
Fixed Assets 12,700 14,200 17,571 18,471 20,998 23,568 21,000 34,585 48,230 22,407 16,205 11,103 7,428
Total Assets Less Current Liabilities 2,307 3,129 3,838 4,417 5,402 6,098 28,587 - 53,927 15,103 -21,140 -54,935 28,208
Intangible Fixed Assets 9,000 9,000 9,000 9,000 9,000 9,000 - - - - - - -
Number Shares Allotted 100 100 100 100 100 100 - - - - - - -
Shareholder Funds 2,307 3,129 3,838 4,417 5,402 6,098 - - - - - - -
Tangible Fixed Assets 3,700 5,200 8,571 9,471 11,998 14,568 - - - - - - -

People with significant control

Marc L.
17 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael M.
17 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin B.
6 April 2016 - 30 September 2019
Nature of control: 75,01-100% shares
Marlin Holdings Limited
30 September 2019 - 6 April 2016
Address 1 & 2 The Barn, Oldwick West Stoke Road, Lavant, Chichester, West Sussex, PO18 9AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11453745
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control 2023/03/17
filed on: 27th, February 2024 | persons with significant control 		Free Download (2 pages)

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