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FW MBB Holdco Limited

FW MBB Holdco Limited is an active company incorporated on 28 February 2017 with the registered office located in London, Greater London. FW MBB Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10643222
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1950
Blackmead Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£12.02M
Increased by £853K (+8%)
Total Liabilities
-£8.26M
Decreased by £724K (-8%)
Net Assets
£3.76M
Increased by £1.58M (+72%)
Debt Ratio (%)
69%
Decreased by 11.73% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Mr Graham Ernest Shaw Appointed
3 Years Ago on 11 Apr 2022
Richard James Thompson Resigned
3 Years Ago on 11 Apr 2022
Charles Simon Wright Resigned
3 Years Ago on 11 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Termination of appointment of Charles Simon Wright as a director on 11 April 2022
Submitted on 11 Apr 2022
Termination of appointment of Richard James Thompson as a director on 11 April 2022
Submitted on 11 Apr 2022
Appointment of Mr Graham Ernest Shaw as a director on 11 April 2022
Submitted on 11 Apr 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 5 Apr 2022
Repayment History
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