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Babcock MSS Limited

Babcock MSS Limited is an active company incorporated on 6 March 1986 with the registered office located in London, Greater London. Babcock MSS Limited was registered 39 years ago.
Status
Active
Active since 8 years ago
Company No
01996548
Private limited company
Age
39 years
Incorporated 6 March 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock UK Finance
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock Management Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 3 more are mutual people.
Active
Peterhouse Group Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Southern Holdings Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£762.88M
Increased by £77.83M (+11%)
Total Liabilities
-£4.11M
Same as previous period
Net Assets
£758.77M
Increased by £77.83M (+11%)
Debt Ratio (%)
1%
Decreased by 0.06% (-10%)
Latest Activity
Babcock (Uk) Holdings Limited (PSC) Resigned
1 Month Ago on 30 Jul 2025
Babcock Company Holdings Limited (PSC) Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Matthew Thomas Abbott Appointed
10 Months Ago on 15 Oct 2024
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Robert Neil George Clark Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Notification of Babcock Company Holdings Limited as a person with significant control on 30 July 2025
Submitted on 8 Aug 2025
Cessation of Babcock (Uk) Holdings Limited as a person with significant control on 30 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Repayment History
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