Menna Overview
Here’s a quick overview of FW MBB HOLDCO LIMITED 👀 — a London based business that started in 2017.
FW MBB HOLDCO LIMITED
- Company statusactive
- Company No10643222
- Age9 years 5 months Incorporated 28 February 2017
- Officers2
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
FW MBB HOLDCO LIMITED is an active company incorporated on 28 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Nov 2019
Change Corporate Director Company With Change Date
6 Years Ago on 21 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Graham Ernest | director | Feb 1950 | 11 Apr 2022 |
| PINECROFT CORPORATE SERVICES LIMITED | corporate director | 06 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackmead Infrastructure Limited | 28 Feb 2017 |
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SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED, THOMPSON, Richard James, WRIGHT, Charles Simon are mutual persons.
SHAW, Graham Ernest, THOMPSON, Richard James, WRIGHT, Charles Simon are mutual persons.
SHAW, Graham Ernest, THOMPSON, Richard James are mutual persons.
SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
SHAW, Graham Ernest, THOMPSON, Richard James, WRIGHT, Charles Simon are mutual persons.
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PINECROFT CORPORATE SERVICES LIMITED, SHAW, Graham Ernest are mutual persons.
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PINECROFT CORPORATE SERVICES LIMITED is a mutual person.
SHAW, Graham Ernest, THOMPSON, Richard James are mutual persons.
SHAW, Graham Ernest, THOMPSON, Richard James are mutual persons.
SHAW, Graham Ernest, THOMPSON, Richard James are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest are mutual persons.
SHAW, Graham Ernest, THOMPSON, Richard James are mutual persons.
SHAW, Graham Ernest are mutual persons.
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SHAW, Graham Ernest are mutual persons.
THOMPSON, Richard James are mutual persons.
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THOMPSON, Richard James are mutual persons.
VANSTONE, Lewis Wallace are mutual persons.
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VANSTONE, Lewis Wallace are mutual persons.
WRIGHT, Charles Simon are mutual persons.
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WRIGHT, Charles Simon are mutual persons.
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WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
WRIGHT, Charles Simon are mutual persons.
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PINECROFT CORPORATE SERVICES LIMITED, SHAW, Graham Ernest are mutual persons.
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THOMPSON, Richard James are mutual persons.
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VANSTONE, Lewis Wallace are mutual persons.
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Menna Overview
Here’s a quick overview of FW MBB HOLDCO LIMITED 👀 — a London based business that started in 2017.