Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
FW MBB Holdco Limited
- Incorporated
- 28 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Blackmead Infrastructure Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Blackmead Infrastructure Limited
Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Private Company Limited By Shares
Holdings 1
Companies where FW MBB Holdco Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,337,836
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,030,452 | £10,911,261 | £11,279,769 | |||
| Debtors | £74,879 | £74,879 | £74,879 | £299,879 | £299,879 | £321,511 |
| Creditors (< 1 year) | £91,540 | £655,044 | £114,569 | £120,731 | £79,360 | £177,047 |
| Creditors (> 1 year) | £6,386,209 | £7,607,058 | £8,870,508 | £9,627,024 | £9,935,422 | £10,544,607 |
| Net Current Assets | (£16,661) | (£580,165) | (£39,690) | £179,148 | £220,519 | £144,464 |
| Net Assets | £5,337,836 | £3,761,162 | £2,184,635 | £1,582,576 | £1,196,358 | £879,626 |
| Shareholder Funds | £5,337,836 | £3,761,162 | £2,184,635 | £1,582,576 | £1,196,358 | £879,626 |
| Turnover | £0 | £0 | ||||
| Admin Expenses | £968 | £1 | ||||
| Operating Profit | (£968) | (£1) | ||||
| Profit Before Tax | £504,662 | £414,632 | ||||
| Tax | £118,444 | £97,900 | ||||
| Profit for Period | £386,218 | £316,732 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Replacement filing for the appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 September 2025 | Termination of appointment of a director | |||
| 9 September 2025 | Termination of appointment of a director |
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