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BABCOCK MSS LIMITED

Active
01996548·incorporated 1986-03-06

BABCOCK MSS LIMITED is an active UK private limited company, incorporated on 6 March 1986 at Companies House (number 01996548; OpenRegistry canonical ID GB-01996548-babcock-mss-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-03-06
Registered Address
33 WIGMORE STREET, LONDON, W1U 1QX
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BABCOCK MSS LIMITED has 1 person with significant control on file:

  • Babcock Company Holdings Limited (England And Wales reg. 15413856). Notified 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Babcock (Uk) Holdings Limited (England And Wales reg. 6083294). Notified 2016-04-06. Ceased 2017-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Peterhouse Group Limited (England And Wales reg. 1517100). Notified 2016-04-06. Ceased 2017-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Babcock Malta Holdings (Number Two) Limited (Malta reg. C56909). Notified 2017-03-30. Ceased 2017-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Babcock (Uk) Holdings Limited (England And Wales reg. 6083294). Notified 2017-03-30. Ceased 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BABCOCK MSS LIMITED has previously traded as:

  • TRAKWAY LIMITED (until 2014-11-07)

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