BABCOCK MSS LIMITED
Overview
| Company Name | BABCOCK MSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01996548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK MSS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BABCOCK MSS LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK MSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAKWAY LIMITED | Mar 06, 1986 | Mar 06, 1986 |
What are the latest accounts for BABCOCK MSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK MSS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK MSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Babcock Company Holdings Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC02 | ||
Cessation of Babcock (Uk) Holdings Limited as a person with significant control on Jul 30, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Robert Neil George Clark on Nov 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Notification of Babcock (Uk) Holdings Limited as a person with significant control on Mar 30, 2017 | 2 pages | PSC02 | ||
Cessation of Babcock Malta Holdings (Number Two) Limited as a person with significant control on Mar 30, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Robert Neil George Clark as a director on Feb 03, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dr Shaun Doherty as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BABCOCK MSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Finance Director | 238733640001 | ||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Group Company Secretary And General Counsel | 171010990002 | ||||||||
| CLARK, Robert Neil George | Director | Wigmore Street W1U 1QX London 33 | England | British | Company Director | 298903670002 | ||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| PAYNE, Eunice Ivy | Secretary | 33 Wigmore Street W1U 1QX London Babcock International Group Plc England England | 171447760001 | |||||||||||
| TELLER, Valerie Francine Anne | Secretary | Pinemartin Close NW2 6YY London 17 Badger Court | British | 139336240001 | ||||||||||
| WOOLLHEAD, John Andrew | Secretary | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | British | 13072060002 | ||||||||||
| ADAMS, Peter Charles | Director | 10 Southerland Close KT13 9EN Weybridge Surrey | United Kingdom | British | Financial Dir | 181387400001 | ||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Company Director | 296555780001 | ||||||||
| FOSTER, Graham Stuart | Director | 1 Warren Farm Cottages The Warren KT22 2SH Ashtead Surrey | British | Civil Engineer / Director | 14708680001 | |||||||||
| HOUGH, Gerald Malcolm | Director | 8 Broad High Way KT11 2RP Cobham Surrey | British | Chartered Secretary | 15815290001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Chartered Accountant | 85507440001 | ||||||||
| ROBERTSON, Alan Robert | Director | Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire | British | Director | 63758950006 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | Director | 104722420003 | ||||||||
| WIGG, Christopher Graham | Director | 169 Worple Road SW20 8RQ London | British | Company Director | 111133190001 | |||||||||
| WOOLLHEAD, John Andrew | Director | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | United Kingdom | British | Company Secretary | 13072060002 |
Who are the persons with significant control of BABCOCK MSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Company Holdings Limited | Jul 30, 2025 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
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Natures of Control
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| Babcock (Uk) Holdings Limited | Mar 30, 2017 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Babcock Malta Holdings (Number Two) Limited | Mar 30, 2017 | Level 1, Lm Complex Brewery Street BKR 3000 Mriehel Verdala Business Centre Birkirkara Malta | Yes | ||||||||||
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Natures of Control
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| Babcock (Uk) Holdings Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Peterhouse Group Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0