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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 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2 London Wall Place
London
EC2Y 5AU
United Kingdom
Same address for the past 6 years
Telephone
020 39495710
Email
Unreported
People
Officers
11
Shareholders
4
Controllers (PSC)
4
Director • American • Lives in United States • Born in Oct 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1964
Director • American • Lives in United States • Born in Sep 1971
Director • Canadian • Lives in Canada • Born in Nov 1967
Director • British • Lives in UK • Born in May 1976
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
Barnett Waddingham LLP
Andrew John Vaughan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£96.95K
Decreased by £345.52K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£537.69K
Decreased by £42.02K (-7%)
Total Liabilities
-£2.99M
Increased by £1.06M (+55%)
Net Assets
-£2.45M
Decreased by £1.1M (+81%)
Debt Ratio (%)
556%
Increased by 223.05% (+67%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
James Blaine Fulton Resigned
4 Months Ago on 23 Jun 2025
Miroslaw Staniek Resigned
4 Months Ago on 23 Jun 2025
Norman Dreger Appointed
4 Months Ago on 23 Jun 2025
Robert Schmidt Appointed
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Barnett Waddingham Actuaries and Consultants Limited (PSC) Appointed
8 Years Ago on 26 Apr 2017
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of Miroslaw Staniek as a director on 23 June 2025
Submitted on 16 Jul 2025
Termination of appointment of James Blaine Fulton 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
03/04/25 Statement of Capital gbp 300004
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Repayment History
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