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MSBW Limited

MSBW Limited is an active company incorporated on 17 February 2017 with the registered office located in Marlow, Buckinghamshire. MSBW Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10626402
Private limited company
Age
8 years
Incorporated 17 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Moorcrofts Thames House
Mere Park
Dedmere Road
Buckinghamshire
SL7 1PB
Same address for the past 5 years
Telephone
01344397751
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1962
Mr Mark William Walker
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Alchemy Ingredients Limited
Mark William Walker and Ms Sara Margareta Bergstedt are mutual people.
Active
Angon Estates Limited
Mark William Walker and Ms Sara Margareta Bergstedt are mutual people.
Active
Smink Limited
Ms Sara Margareta Bergstedt is a mutual person.
Active
Infinity Ingredients Limited
Mark William Walker is a mutual person.
Active
Aion Labs Limited
Ms Sara Margareta Bergstedt is a mutual person.
Active
Global Immigration Partners Ltd
Mark William Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.7M
Decreased by £3.64M (-50%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£14.53M
Increased by £1.26M (+9%)
Total Liabilities
-£872K
Increased by £657K (+306%)
Net Assets
£13.66M
Increased by £602K (+5%)
Debt Ratio (%)
6%
Increased by 4.38% (+270%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Mark William Walker Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Ms. Sara Margareta Bergstedt Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Mark William Walker (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Mark William Walker Details Changed
2 Years 1 Month Ago on 21 Sep 2023
Mr Mark William Walker (PSC) Details Changed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Ms. Sara Margareta Bergstedt on 2 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Mark William Walker on 2 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Mark William Walker as a person with significant control on 2 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Mr Mark William Walker as a person with significant control on 21 September 2023
Submitted on 21 Sep 2023
Director's details changed for Mr Mark William Walker on 21 September 2023
Submitted on 21 Sep 2023
Repayment History
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