Mbwl International Limited, London

Mbwl International Limited is a private limited company. Once, it was named Mbw International Limited (it was changed on 2019-11-04). Situated at 2 London Wall Place, London EC2Y 5AU, the aforementioned 2 years old enterprise was incorporated on 2017-04-04 and is officially classified as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
9 directors can be found in the enterprise: Matthias E. (appointed on 01 November 2019), Marc H. (appointed on 01 November 2019), Birgit H. (appointed on 01 November 2019). As for the secretaries (1 in total), we can name: Anthony B. (appointed on 26 April 2017).
About
Name: Mbwl International Limited
Number: 10707996
Incorporation date: 2017-04-04
End of financial year: 31 May
 
Address: 2 London Wall Place
London
EC2Y 5AU
SIC code: 78300 - Human resources provision and management of human resources functions
Company staff
People with significant control
Lurse Pension & Benefits Consulting Gmbh
11 November 2019
Address Friedberger Landstrabe 8, 60316 Frankfurt Am Main, Germany
Legal authority Deutsche Corporate Governance Kodex
Legal form Limited Company
Country registered Germany
Place registered German Registration
Registration number Paderborn Hrb 13744
Nature of control: 25-50% voting rights
25-50% shares
Barnett Waddingham Actuaries And Consultants Limited
4 April 2017
Address 138 Cheapside, London, EC2V 6BW, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number 06498431
Nature of control: 25-50% voting rights
25-50% shares
Milliman Econtinent Limited
4 April 2017
Address 11 Old Jewry, London, EC2R 8DU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 04668090
Nature of control: 25-50% voting rights
25-50% shares

The target date for Mbwl International Limited confirmation statement filing is 2020-04-17. The most recent one was submitted on 2019-04-03. The date for the next annual accounts filing is 28 February 2021. Most recent accounts filing was submitted for the time up until 31 May 2019.

3 persons of significant control are reported in the Companies House, namely: Lurse Pension & Benefits Consulting Gmbh owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 8. Barnett Waddingham Actuaries And Consultants Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Cheapside, EC2V 6BW London. Milliman Econtinent Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Old Jewry, EC2R 8DU London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2019/05/31
filed on: 27th, December 2019 | accounts
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