BABCOCK MSS LIMITED
- Company statusactive
- Company No01996548
- Age39 years 4 months Incorporated 6 March 1986
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK MSS LIMITED is an active company incorporated on 6 March 1986 and based in London. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 16 Dec 2024
Legacy
7 Months Ago on 16 Dec 2024
Legacy
7 Months Ago on 16 Dec 2024
Legacy
7 Months Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 May 2024
Legacy
1 Year Ago on 21 May 2024
Legacy
1 Year Ago on 21 May 2024
Legacy
1 Year Ago on 21 May 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Jun 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 15 Oct 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 16 Jun 2015 |
| CLARK, Robert Neil George | director | Dec 1974 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Malta Holdings (Number Two) Limited | 30 Mar 2017 | |
| Babcock (Uk) Holdings Limited | 30 Mar 2017 | |
| Babcock (Uk) Holdings Limited | 06 Apr 2016 | |
| Peterhouse Group Limited | 06 Apr 2016 |
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