Ltd Facts The UK company register, as filed

Register entry · No. 01996548

BABCOCK MSS LIMITED

Active Private Limited Company Incorporated 6 Mar 1986

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Mar 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 WIGMORE STREET, LONDON, W1U 1QX

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BABCOCK MSS LIMITED current
    2. TRAKWAY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
BABCOCK CORPORATE SECRETARIES LIMITED Corporate secretary 25 Feb 2013 — —
Nicholas James William Borrett Group Company Secretary And General Coun Director 16 Jun 2015 — February 1967 British · United Kingdom
Robert Neil George Clark Company Director Director 3 Feb 2023 — December 1974 British · England
Matthew Thomas Abbott Finance Director Director 15 Oct 2024 — March 1978 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Babcock Company Holdings Limited company · 15413856 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BABCOCK MSS LIMITED still trading?

The register shows BABCOCK MSS LIMITED as active.

What does BABCOCK MSS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BABCOCK MSS LIMITED set up?

It was incorporated on 6 March 1986.

When are BABCOCK MSS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BABCOCK MSS LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs BABCOCK MSS LIMITED?

BABCOCK MSS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02086355 DARLEEN SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1986 74990 · Non-trading company
  2. 02085510 GARDEN COMPANY (UK) LIMITED Active Private Limited Company Inc. 19 Dec 1986 74990 · Non-trading company
  3. 02084205 AVIVA COMPANY SECRETARIAL SERVICES LIMITED Active Private Limited Company Inc. 15 Dec 1986 74990 · Non-trading company
  4. 02084053 BARDINGS MANAGEMENT LIMITED Active Private Limited Company Inc. 15 Dec 1986 74990 · Non-trading company
  5. 02083731 BI GROUP PROPERTIES LIMITED Active Private Limited Company Inc. 12 Dec 1986 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House