MB ENGINEERING SERVICES LIMITED - Profile & Financials

Accounts Submitted 13 May 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £10.73M £428.00K 2024 year on year

Total assets £11.05M £570.00K 2024 year on year

Total Liabilities £322.00K £142.00K 2024 year on year

Charges 12

12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit B Hermiston House Newhouse Industrial Estate Newhouse Motherwell ML1 5FL Scotland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.73M

Increased by £428.00k (+4%)

Total Liabilities

£322.00k

Increased by £142.00k (+79%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 36 resigned

Show resigned officers

						Status
John Anthony Meade Walsh	Director	British	United Kingdom	61	31 Jan 2018	Active
Jonathan Paul Gilmore	Director	British	England	43	13 Jun 2023	Active

Shareholders

Shareholders (1)


Motherwell Bridge Limited	100.0%	7,900,000	Ordinary	19 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Altrad Services Limited

United Kingdom

Active

Notified 1 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Motherwell Bridge Limited

Ceased 1 Dec 2023

Ceased

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Group Structure

ALTRAD SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPE INTERMEDIATE HOLDINGS LIMITED united kingdom significant influence or control

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

CAPE HOLDCO LIMITED united kingdom shares 75 to 100 percent

CAPE INDUSTRIAL SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPE UK HOLDINGS NEWCO LIMITED united kingdom significant influence or control

ALTRAD UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALTRAD INVESTMENT AUTHORITY SAS france

MB ENGINEERING SERVICES LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-09 with no updates	View(3 pages)
13 May 2025	Accounts	Annual accounts made up to 2024-08-31	View(12 pages)
5 Mar 2025	Persons With Significant Control	Cessation of Motherwell Bridge Limited as a person with significant control on 2023-12-01	View(1 page)
5 Mar 2025	Persons With Significant Control	Altrad Services Limited notified as a person with significant control	View(2 pages)
24 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-09 with no updates	View(3 pages)