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Companies House/Amersham/Company profile

MBWL INTERNATIONAL LIMITED

Active
10707996·incorporated 2017-04-04

MBWL INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 4 April 2017 at Companies House (number 10707996; OpenRegistry canonical ID GB-10707996-mbwl-international-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,518 active UK entities in that code and one of 2,686 active companies registered in Amersham, Buckinghamshire (postcode HP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-04
Registered Address
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG, UNITED KINGDOM
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

MBWL INTERNATIONAL LIMITED has 4 persons with significant control on file:

  • Milliman Inc (United States reg. 578 032 197). Notified 2023-10-25.
    • Has significant influence or control
  • Barnett Waddingham Actuaries And Consultants Limited (England reg. 06498431). Notified 2017-04-26.
    • Has significant influence or control
  • Lurse Pension & Benefits Consulting Gmbh (Germany reg. District Court Of Paderborn Hrb 13744). Notified 2019-11-11.
    • Has significant influence or control
  • Normandin Beaudry (Canada reg. 1144181287). Notified 2023-10-23.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Lurse Pension & Benefits Consulting Gmbh (Germany reg. Paderborn Hrb 13744). Notified 2019-11-11. Ceased 2023-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Milliman Econtinent Limited (United Kingdom reg. 04668090). Notified 2017-04-04. Ceased 2023-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Barnett Waddingham Actuaries And Consultants Limited (United Kingdom reg. 06498431). Notified 2017-04-04. Ceased 2023-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MBWL INTERNATIONAL LIMITED has previously traded as:

  • MBW INTERNATIONAL LIMITED (until 2019-11-04)

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Amersham: