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M S Webb & Company Limited

M S Webb & Company Limited is an active company incorporated on 27 February 2007 with the registered office located in London, City of London. M S Webb & Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06129481
Private limited company
Age
18 years
Incorporated 27 February 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Mar31 Aug 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Blackwell House
Guildhall Yard
London
EC2V 5AE
England
Address changed on 3 Aug 2025 (1 month ago)
Previous address was Maddison House 226 High Street Croydon CR9 1DF England
Telephone
08445444804
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jan 1967
Gregory Malcom Webb
PSC • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
ICL Solutions Limited
Joanna Louise Ward and David Ward are mutual people.
Active
Award Investments Limited
Joanna Louise Ward and David Ward are mutual people.
Active
M S Webb Group Limited
Joanna Louise Ward and David Ward are mutual people.
Active
Abigail's Footsteps
David Ward is a mutual person.
Active
David Ward Associates Limited
David Ward is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 3 Mar31 Aug 2024
Traded for 18 months
Cash in Bank
£779.2K
Increased by £429.74K (+123%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 6 (+75%)
Total Assets
£2.86M
Increased by £1.5M (+111%)
Total Liabilities
-£1.52M
Increased by £790.08K (+108%)
Net Assets
£1.33M
Increased by £713.58K (+115%)
Debt Ratio (%)
53%
Decreased by 0.79% (-1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Mr David Geoffrey Ward Appointed
26 Days Ago on 11 Aug 2025
Mr Joseph Frederick Webb Details Changed
1 Month Ago on 3 Aug 2025
Gregory Malcom Webb Details Changed
1 Month Ago on 3 Aug 2025
Registered Address Changed
1 Month Ago on 3 Aug 2025
M S Webb Group Limited (PSC) Appointed
1 Month Ago on 30 Jul 2025
Joseph Frederick Webb (PSC) Resigned
1 Month Ago on 30 Jul 2025
Gregory Malcom Webb (PSC) Resigned
1 Month Ago on 30 Jul 2025
Mrs Joanna Louise Ward Appointed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Appointment of Mr David Geoffrey Ward as a director on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Gregory Malcom Webb on 3 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Joseph Frederick Webb on 3 August 2025
Submitted on 4 Aug 2025
Registered office address changed from Maddison House 226 High Street Croydon CR9 1DF England to Blackwell House Guildhall Yard London EC2V 5AE on 3 August 2025
Submitted on 3 Aug 2025
Notification of M S Webb Group Limited as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Cessation of Gregory Malcom Webb as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Cessation of Joseph Frederick Webb as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mrs Joanna Louise Ward as a director on 4 March 2025
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Repayment History
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