CompaniesInTheUK

BABCOCK MSS LIMITED

Company number 01996548 ·

Active

2 active / 4 ceased · persons with significant control

Babcock Company Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-30
Correspondence address
33, Wigmore Street, London, W1U 1QX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15413856
Country registered
England And Wales

Babcock (Uk) Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
33, Wigmore Street, London, W1U 1QX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
6083294
Country registered
England And Wales

Babcock Malta Holdings (Number Two) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-30
Ceased on
2017-03-30
Correspondence address
Verdala Business Centre, Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, BKR 3000, Malta
Legal form
Limited By Shares
Place registered
Malta
Registration number
C56909
Country registered
Malta

Babcock (Uk) Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-30
Ceased on
2025-07-30
Correspondence address
33, Wigmore Street, London, W1U 1QX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
6083294
Country registered
England And Wales

Peterhouse Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-30
Correspondence address
33, Wigmore Street, London, W1U 1QX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
1517100
Country registered
England And Wales

Babcock (Uk) Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-30
Correspondence address
33, Wigmore Street, London, W1U 1QX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
6083294
Country registered
England And Wales