M B WELDING LIMITED
1 ALLENS LANE, HAMWORTHY, POOLE BH16 5DA- Active
- Private Limited Company
- Company No. 06753579
- Last Updated: 01 Mar 2024
Company Profile
M B WELDING LIMITED was incorporated on Wednesday, November 19, 2008 as a Private Limited Company with registered address in POOLE. M B WELDING LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 15 years 11 months and 3 days.
| Name | M B WELDING LIMITED |
|---|---|
| Company number | 06753579 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ALLENS LANE HAMWORTHY POOLE BH16 5DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Largent Nationality: British |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Moss Nationality: British |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Marlin Holdings Limited West Stoke Road, Lavant, PO18 9AA |
Dates: Monday, September 30, 2019 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Baines Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-175 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against M B WELDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M B WELDING LIMITED | 19 Nov 2008 |