Mbi (Wales) Limited

Active06032617 Private limited company
Incorporated
19 December 2006 (19 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Mark Geoffrey John Waters
Leo Charanjeev Singh Basil
Accounts type
Micro entity
Region
Wales
Address
Unit 5 York Park
Bridgend Industrial Estate
Bridgend
CF31 3TB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2011
British
Born October 1966 (60)
Secretary · Appointed 19 December 2006
British
Director · Appointed 19 December 2006
British
Born December 1971 (54)
Director · Appointed 19 December 2006
British
Born January 1967 (59)
Officer history (3 former)
27 April 2012
Resigned Basil, Alison Marie as Director
10 June 2011
Appointed Llewellyn, Lynda, Dr as Director
10 June 2011
Appointed Basil, Alison Marie as Director
19 December 2006
Appointed Basil, Leo Charanjeev Singh as Secretary
19 December 2006
Appointed Basil, Leo Charanjeev Singh as Director
19 December 2006
19 December 2006
Appointed Caxton Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Caxton Secretaries Limited as Corporate Secretary
19 December 2006
Appointed Caxton Directors Limited as Corporate Director
19 December 2006
Resigned Caxton Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)

Holdings 1

Companies where Mbi (Wales) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£33,588
Employees
2
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £10,543 £29,419 £22,465 £9,071 £44,547 £50,637 £33,588
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,607£5,405£6,265£7,202£8,237£9,395£10,705
Current Assets£175,355£207,785£182,566£168,986£191,368£207,438£88,814
Creditors (< 1 year)£146,374£162,553£144,284£162,547£172,570£182,897£84,684
Net Current Assets£28,981£45,232£38,282£6,439£18,798£24,541£4,130
Net Assets£33,588£50,637£44,547£9,071£22,465£29,419£10,543
Shareholder Funds£33,588£50,637£44,547£9,071£22,465£29,419£10,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 March 2026
10 December 2025Confirmation statement with no updates9 December 2025
13 November 2025Micro company accounts31 March 2025
20 December 2024Micro company accounts31 March 2024
17 December 2024Confirmation statement with no updates14 December 2024
Show all recent filings

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