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Kellogg Brown & Root International (MWK) Limited

Kellogg Brown & Root International (MWK) Limited is an active company incorporated on 4 June 1984 with the registered office located in Leatherhead, Surrey. Kellogg Brown & Root International (MWK) Limited was registered 41 years ago.
Status
Active
Active since 39 years ago
Company No
01821654
Private limited company
Age
41 years
Incorporated 4 June 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (25 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hill Park Court
Springfield Drive,
Leatherhead
Surrey
KT22 7NL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in Jan 1966
Director • Australian • Lives in United States • Born in Oct 1971
Director • American • Lives in United States • Born in Aug 1960
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Mutual Companies
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£370.04M
Increased by £30.92M (+9%)
Total Liabilities
-£12.04M
Increased by £6.34M (+111%)
Net Assets
£358M
Increased by £24.59M (+7%)
Debt Ratio (%)
3%
Increased by 1.57% (+93%)
Latest Activity
Confirmation Submitted
16 Days Ago on 27 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Ulysses Goree Resigned
4 Months Ago on 30 Jun 2025
Mr Paul Matthew Fellows Appointed
4 Months Ago on 30 Jun 2025
Merida Samantha Zena Cable-Lewis Appointed
6 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Mr. Jalal (Jay) Ibrahim Appointed
1 Year 7 Months Ago on 3 Apr 2024
Ahmed Al-Dadah Resigned
1 Year 8 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Paul Matthew Fellows as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Ulysses Goree as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
Submitted on 16 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Repayment History
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