Babcock Mss Limited. Head office in London. Check Director.

Babcock Mss Limited, London

Babcock Mss Limited is a private limited company. Once, it was called Trakway Limited (changed on 2014-11-07). Located at 33 Wigmore Street, London W1U 1QX, the above-mentioned 38 years old firm was incorporated on 1986-03-06 and is officially categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the enterprise: Robert C. (appointed on 03 February 2023), Shaun D. (appointed on 31 May 2022), Nicholas B. (appointed on 16 June 2015).

About
Name: Babcock Mss Limited
Number: 01996548
Incorporation date: 1986-03-06
End of financial year: 31 March


Address:	33 Wigmore Street London W1U 1QX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Babcock (Uk) Holdings Limited

30 March 2017

Address	33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6083294
Nature of control:	75,01-100% shares 75,01-100% voting rights

Babcock Malta Holdings (Number Two) Limited

30 March 2017 - 30 March 2017

Address	Verdala Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, BKR 3000, Malta
Legal authority	Malta
Legal form	Limited By Shares
Country registered	Malta
Place registered	Malta
Registration number	C56909
Nature of control:	75,01-100% shares 75,01-100% voting rights

Babcock (Uk) Holdings Limited

6 April 2016 - 30 March 2017

Address	33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6083294
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peterhouse Group Limited

6 April 2016 - 30 March 2017

Address	33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1517100
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Babcock Mss Limited confirmation statement filing is 2024-06-24. The latest confirmation statement was sent on 2023-06-10. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Babcock (Uk) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wigmore Street, W1U 1QX London. Babcock Malta Holdings (Number Two) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Level 1, Lm Complex, Brewery Street, BKR 3000 Mriehel, Birkirkara. Babcock (Uk) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wigmore Street, W1U 1QX London.

Company filing

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AA	Full accounts for the period ending 2022/03/31 filed on: 7th, January 2023 \| accounts	Free Download (17 pages)

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AA	Full accounts for the period ending 2022/03/31 filed on: 7th, January 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 2nd, January 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 14th, December 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 15th, October 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 23rd, October 2018 \| accounts	Free Download (14 pages)
AAMD	Amended full accounts for the period to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 14th, August 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 26th, June 2015 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 11th, August 2014 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 26th, July 2013 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 24th, July 2012 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 6th, September 2011 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 24th, June 2010 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 17th, June 2009 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, April 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, July 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, July 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 10th, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 10th, August 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 4th, May 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 4th, May 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/01/04 filed on: 21st, October 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/01/04 filed on: 21st, October 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, October 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, October 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 14th, September 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 14th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 30th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 30th, January 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 20th, October 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 20th, October 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 29th, September 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 29th, September 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 1st, October 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 1st, October 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 26th, October 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 26th, October 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 2nd, October 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 2nd, October 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 22nd, November 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 22nd, November 1994 \| accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 7th, October 1993 \| accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 7th, October 1993 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 30th, September 1992 \| accounts
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 30th, September 1992 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 17th, September 1991 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 17th, September 1991 \| accounts
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 16th, October 1990 \| accounts
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 16th, October 1990 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 17th, October 1989 \| accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 17th, October 1989 \| accounts	Free Download
AA	Accounts for the year ending on 1988/03/31 filed on: 29th, September 1988 \| accounts
AA	Accounts for the year ending on 1988/03/31 filed on: 29th, September 1988 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1987/03/31 filed on: 24th, November 1987 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/03/31 filed on: 24th, November 1987 \| accounts
224	Accounting reference date notified as 31/03 filed on: 28th, May 1986 \| accounts
224	Accounting reference date notified as 31/03 filed on: 28th, May 1986 \| accounts	Free Download

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