WL

WELDCURE LIMITED

Active

Company number 03609187

Birmingham, United Kingdom · Incorporated 4 August 1998

One, Chamberlain Square, Birmingham, B3 3AX, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£235,071,033
Shares allotted
2,001
Latest round
31 December 2024

Company history

Previous company names

MAWLAW 393 LIMITED · 4 August 1998 – 7 September 1998

Company overview

WELDCURE LIMITED is a private limited company registered in England and Wales since its incorporation on 4 August 1998 and remains active on the register. It changed its name from MAWLAW 393 LIMITED on 4 August 1998. Its registered office is at One, Chamberlain Square, Birmingham, B3 3AX, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Granite Holdings Global Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HOTCHKISS, Herbert Garfield (appointed 23 March 2023) and DURHAM, Mark (appointed 15 June 2026). The company has been served by 27 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 6 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 28 July 2026. The next is due by 11 August 2027. 196 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • GRANITE HOLDINGS GLOBAL LIMITED (100.0%)
Total shares
349,867
Nominal value
£349,867.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 349,867 GBP £1.000
Total 349,867

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRANITE HOLDINGS GLOBAL LIMITED ORDINARY 349,867 100.00% 349,867 100.00%
Total 349,867 100% 349,867 100%

Officers

DM
DURHAM, Mark
Director
15 June 2026
HH
HOTCHKISS, Herbert Garfield
Director
23 March 2023
EJ
EVANKO, Jillian Case
Director · Resigned
23 March 2023
IA
IRVINE, Alastair
Director · Resigned
30 September 2019
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
2 April 2014
CR
CLARK, Robin Hurst
Director · Resigned
28 September 2012
RE
RAPERPORT, Eileen Annabelle
Director · Resigned
28 September 2012
RG
ROSTRON, Guy
Director · Resigned
28 September 2012
PD
PRYOR, Daniel Alexis
Director · Resigned
28 March 2012
SA
STOCKWELL, Andrew James
Director · Resigned
5 March 2012
FW
FLEXON, William (Bill)
Director · Resigned
5 March 2012
LM
LEHMAN, Mark Paul
Director · Resigned
5 March 2012
BC
BRANNAN, Charles Scott
Director · Resigned
13 January 2012
PA
PUCKETT, Anne Lynne
Director · Resigned
13 January 2012
GM
GOW, Morven
Secretary · Resigned
6 February 2009
DJ
DEELEY, James Richard
Director · Resigned
20 November 2006
GN
GILES, Nicholas David Martin
Secretary · Resigned
27 January 2006
CR
CARELESS, Robert Arthur
Director · Resigned
22 April 2004
AJ
AVERY, John Leonard
Director · Resigned
22 April 2004
VS
VAN SCHOYCK, Howard
Director · Resigned
3 September 2001
YA
YAPP, Alison
Director · Resigned
17 August 2001
ED
EILBECK, David Maurice
Director · Resigned
1 July 2001
RN
ROBSON, Nigel Edward
Director · Resigned
1 September 1998
HR
HOGLUND, Raymond C
Director · Resigned
1 September 1998
SN
SMITH, Nigel Watkin Roberts
Director · Resigned
1 September 1998
TP
THWAITE, Peter Maguire
Secretary · Resigned
1 September 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
4 August 1998
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
4 August 1998

Persons with significant control

PS
Granite Holdings Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2019

Funding

6 funding rounds
31 December 2024
ORDINARY · 1 shares allotted
£55,317,103
27 February 2024
ORDINARY · 1,000 shares allotted
£118,622,780
30 November 2023
ORDINARY · 1,000 shares allotted
£61,131,150
27 September 2019
Shares allotted · 0 shares allotted
—
20 April 2012
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (6 rounds, 2,001 shares)
£235,071,033

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Legacy
Miscellaneous
7 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Capital Allotment Shares
Capital
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Capital Allotment Shares
Capital
5 March 2024 View
Capital Allotment Shares
Capital
5 March 2024 View
Capital Allotment Shares
Capital
8 December 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Resolution
Resolution
19 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Legacy
Capital
24 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2020 View
Legacy
Insolvency
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Change Person Director Company With Change Date
Officers
28 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Capital Allotment Shares
Capital
22 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Resolution
Resolution
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Resolution
Resolution
14 March 2013 View
Auditors Resignation Company
Auditors
6 January 2013 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Capital Allotment Shares
Capital
21 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Memorandum Articles
Incorporation
9 May 2012 View
Resolution
Resolution
9 May 2012 View
Legacy
Mortgage
4 May 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Resolution
Resolution
12 August 2010 View
Statement Of Companys Objects
Change Of Constitution
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Address
8 May 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Capital
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Annual Return
28 September 2007 View
Legacy
Capital
21 July 2007 View
Resolution
Resolution
21 July 2007 View
Resolution
Resolution
21 July 2007 View
Resolution
Resolution
21 July 2007 View
Legacy
Capital
21 July 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
8 December 2006 View
Memorandum Articles
Incorporation
9 November 2006 View
Statement Of Affairs
Miscellaneous
9 November 2006 View
Legacy
Capital
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Resolution
Resolution
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Capital
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Legacy
Capital
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Address
7 November 2003 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Resolution
Resolution
18 December 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
12 July 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Annual Return
5 August 1999 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
4 December 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Address
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Accounts
24 September 1998 View
Resolution
Resolution
17 September 1998 View
Certificate Change Of Name Company
Change Of Name
4 September 1998 View
Resolution
Resolution
3 September 1998 View
Legacy
Capital
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Incorporation Company
Incorporation
4 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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