Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Babcock MSS Limited
- Incorporated
- 6 March 1986 (40 years)
- Previously known as
- Trakway Limited (until 7 November 2014)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
British
Born March 1978 (48)
Director · Appointed 3 February 2023
British
Born December 1974 (51)
Director · Appointed 16 June 2015
British
Born February 1967 (59)
Corporate Secretary · Appointed 25 February 2013
Officer history (13 former)
15 October 2024
30 September 2024
3 February 2023
31 May 2022
31 May 2022
16 June 2015
16 June 2015
16 June 2015
25 February 2013
25 February 2013
Resigned Payne, Eunice Ivy as Secretary
27 July 2012
27 July 2012
Appointed Payne, Eunice Ivy as Secretary
1 July 2009
1 July 2009
14 May 2005
11 May 2005
23 December 2004
23 December 2004
22 November 2004
11 August 2000
11 August 2000
1 April 1999
31 March 1999
1 September 1997
8 August 1996
1 July 1994
30 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15413856
Former controllers (4)
30 July 2025
Ceased Babcock (UK) Holdings Limited — Owns 75–100% of shares
30 March 2017
Ceased Babcock Malta Holdings (Number Two) Limited — Owns 75–100% of shares
30 March 2017
Ceased Babcock (UK) Holdings Limited — Owns 75–100% of shares
30 March 2017
Ceased Peterhouse Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Accounts filing | |||
| 12 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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