Babcock Mss Limited
01996548
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
Industry
Officers
director · Since 16/06/2015
GROUP COMPANY SECRETARY AND GENERAL COUN
BRITISH · UNITED KINGDOM · Age 59
Also on 149 other boards
director · Since 03/02/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 55 other boards
director · Since 15/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 89 other boards
Persons with Significant Control
Babcock Company Holdings Limited
33, Wigmore Street, London, W1U 1QX
Reg: 15413856 · Companies House · Limited By Shares
Notified 30/07/2025
Former PSCs
Babcock (Uk) Holdings Limited
Ceased 30/03/2017
Peterhouse Group Limited
Ceased 30/03/2017
Babcock Malta Holdings (Number Two) Limited
Ceased 30/03/2017
Babcock (Uk) Holdings Limited
Ceased 30/07/2025
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THEBE