M B Welding Limited

Active06753579 Private limited company
Incorporated
19 November 2008 (17 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Marc Largent
Michael John Moss
Owned by
Marc Largent
Michael John Moss
Accounts type
Micro entity
Region
South West
Address
1 Allens Lane
Hamworthy
Poole
BH16 5DA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Largent, Marc
Director · Appointed 17 March 2023
British
Born November 1977
Moss, Michael John
Director · Appointed 17 March 2023
British
Born April 1967 (59)
Officer history (7 former)
17 March 2023
Appointed Moss, Michael John as Director
17 March 2023
Resigned Neno, James Alan as Director
17 March 2023
Resigned Neno, Richard James as Director
17 March 2023
Appointed Largent, Marc as Director
30 September 2019
Resigned Baines, Martin as Director
30 September 2019
Appointed Neno, James Alan as Director
30 September 2019
Appointed Neno, Richard James as Director
30 September 2019
Resigned Garrett, Jillian as Director
30 September 2019
Resigned Baines, Martin as Secretary
1 March 2014
Appointed Garrett, Jillian as Director
31 December 2010
Appointed Baines, Martin as Secretary
19 November 2008
Resigned London Law Secretarial Limited as Corporate Secretary
19 November 2008
Appointed Cowdry, John Jeremy Arthur as Director
19 November 2008
Resigned Cowdry, John Jeremy Arthur as Director
19 November 2008
Appointed Baines, Martin as Director
19 November 2008
Appointed London Law Secretarial Limited as Corporate Secretary

Ownership 2 active

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

Marc Largent
Individual · Notified 17 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1977
Michael John Moss
Individual · Notified 17 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Former controllers (2)
30 September 2019
Ceased Martin Baines — Owns 75–100% of shares
6 April 2016
Ceased Marlin Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £15,103 (£21,140) (£54,935) £26,797 £12,269 £2,472
Balance sheet detail
202520242023202220212020
Fixed Assets£4,759£6,443£7,428£11,103£16,205£22,407
Current Assets£29,766£24,303£50,266£37,720£46,025£58,881
Debtors£28,528£24,487£22,138£34,484
Cash£17,595£13,233£21,672£22,182
Creditors (< 1 year)£32,053£18,477£29,486£103,758£83,370£66,185
Net Current Assets(£2,287)£5,826£20,780(£66,038)(£37,345)(£7,304)
Net Assets£26,797
Shareholder Funds£2,472£12,269£26,797(£54,935)(£21,140)£15,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Micro company accounts31 July 2025
2 December 2025Confirmation statement with updates19 November 2025
22 January 2025Confirmation statement with updates19 November 2024
17 January 2025Micro company accounts31 July 2024
29 April 2024Unaudited abridged accounts31 July 2023
Show all recent filings

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