BABCOCK MSS LIMITED
33 WIGMORE STREET, LONDON W1U 1QX- Active
- Private Limited Company
- Company No. 01996548
- Last Updated: 01 Mar 2024
Company Profile
BABCOCK MSS LIMITED was incorporated on Thursday, March 6, 1986 as a Private Limited Company with registered address in LONDON. BABCOCK MSS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 38 years 6 months and 13 days.
| Name | BABCOCK MSS LIMITED |
|---|---|
| Company number | 01996548 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Babcock Malta Holdings (Number Two) Limited Level 1, Lm Complex, Brewery Street, BKR 3000 |
Dates: Thursday, March 30, 2017 - Thursday, March 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Babcock (Uk) Holdings Limited Wigmore Street, W1U 1QX |
Dates: Thursday, March 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Peterhouse Group Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Babcock (Uk) Holdings Limited Wigmore Street, W1U 1QX |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BABCOCK MSS LIMITED | 06 Mar 1986 |
| TRAKWAY LIMITED | 07 Nov 2014 |