Menna Overview
Here’s a quick overview of MBWL INTERNATIONAL LIMITED 👀 — a London based business that started in 2017.
MBWL INTERNATIONAL LIMITED
- Company statusactive
- Company No10707996
- Age9 years 3 months Incorporated 4 April 2017
- Officers9
Address
2 London Wall Place, London, EC2Y 5AU, United Kingdom
MBWL INTERNATIONAL LIMITED is an active company incorporated on 4 April 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)
78300 Human resources provision and management of human resources functions
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 01 Dec 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Apr 2025
Confirmation Statement
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 27 Nov 2024
Resolution
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
People
Officers9
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHURST, Anthony Mark | secretary | 26 Apr 2017 | |
| DERY, Dominic | director | Nov 1967 | 23 Oct 2023 |
| DREGER, Norman | director | Jan 1977 | 23 Jun 2025 |
| DROLET, Daniel | director | May 1968 | 23 Oct 2023 |
| EDELMAN, Matthias | director | Jan 1968 | 01 Nov 2019 |
| GRIGGS, Nicholas Tsuneo | director | May 1976 | 04 Apr 2017 |
| LINTON, Bret Dale | director | Sep 1971 | 01 Jan 2021 |
| SCHMIDT, Robert | director | Oct 1965 | 23 Jun 2025 |
| VAUGHAN, Andrew John | director | Nov 1963 | 04 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Milliman Inc | 25 Oct 2023 | |
| Normandin Beaudry | 23 Oct 2023 | |
| Lurse Pension & Benefits Consulting Gmbh | 11 Nov 2019 | |
| Lurse Pension & Benefits Consulting Gmbh | 11 Nov 2019 | |
| Barnett Waddingham Actuaries And Consultants Limited | 26 Apr 2017 | |
| Milliman Econtinent Limited | 04 Apr 2017 | |
| Barnett Waddingham Actuaries And Consultants Limited | 04 Apr 2017 |
Related Companies
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VAUGHAN, Andrew John are mutual persons.
VAUGHAN, Andrew John, GALVIN, Jane, STODDARD, David Antony John are mutual persons.
GALVIN, Jane are mutual persons.
GALVIN, Jane are mutual persons.
GALVIN, Jane are mutual persons.
BARNETT WADDINGHAM LLP
VAUGHAN, Andrew John, GALVIN, Jane, STODDARD, David Antony John are mutual persons.
BF PARTNERS LLP
STODDARD, David Antony John are mutual persons.
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Here’s a quick overview of MBWL INTERNATIONAL LIMITED 👀 — a London based business that started in 2017.