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MBWL International Limited

MBWL International Limited is an active company incorporated on 4 April 2017 with the registered office located in London, City of London. MBWL International Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10707996
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Small
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
2 London Wall Place
London
EC2Y 5AU
United Kingdom
Same address for the past 6 years
Telephone
020 39495710
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
4
Director • Managing Partner • German • Lives in Germany • Born in Jan 1968
Director • American • Lives in United States • Born in Oct 1965
Director • Senior Partner • Canadian • Lives in Canada • Born in May 1968
Director • Consulting Actuary • American • Lives in United States • Born in Sep 1971
Director • Canadian • Lives in Germany • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Employee Benefits & Wellbeing Limited
Andrew John Vaughan is a mutual person.
Active
Barnett Waddingham Actuaries And Consultants Limited
Andrew John Vaughan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£325.55K
Increased by £228.61K (+236%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£716.42K
Increased by £178.73K (+33%)
Total Liabilities
-£3.99M
Increased by £1M (+34%)
Net Assets
-£3.28M
Decreased by £825.05K (+34%)
Debt Ratio (%)
558%
Increased by 1.35% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Dec 2025
Anthony Mark Broadhurst Resigned
2 Months Ago on 17 Nov 2025
Mr Graeme Robert Manning Appointed
2 Months Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
James Blaine Fulton Resigned
7 Months Ago on 23 Jun 2025
Miroslaw Staniek Resigned
7 Months Ago on 23 Jun 2025
Norman Dreger Appointed
7 Months Ago on 23 Jun 2025
Robert Schmidt Appointed
7 Months Ago on 23 Jun 2025
Small Accounts Submitted
9 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
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Documents
Accounts for a small company made up to 31 May 2025
Submitted on 1 Dec 2025
Termination of appointment of Anthony Mark Broadhurst as a secretary on 17 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Graeme Robert Manning as a secretary on 17 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of James Blaine Fulton as a director on 23 June 2025
Submitted on 16 Jul 2025
Termination of appointment of Miroslaw Staniek as a director on 23 June 2025
Submitted on 16 Jul 2025
Appointment of Norman Dreger as a director on 23 June 2025
Submitted on 10 Jul 2025
Appointment of Robert Schmidt as a director on 23 June 2025
Submitted on 2 Jul 2025
Second filing of Confirmation Statement dated 3 April 2024
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 May 2024
Submitted on 23 Apr 2025
Repayment History
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