BM

BABCOCK MSS LIMITED

Active

Company number 01996548

London · Incorporated 6 March 1986

33 Wigmore Street, London, W1U 1QX

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2017

Company history

Previous company names

TRAKWAY LIMITED · 6 March 1986 – 7 November 2014

Company overview

Babcock MSS Limited is an active private limited company incorporated on 6 March 1986 and registered in England and Wales. Its registered office is at 33 Wigmore Street, London W1U 1QX. The company’s principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of Babcock Company Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has three officers: directors Nicholas James William Borrett (appointed 2015) and Matthew Thomas Abbott (appointed 15 October 2024), and corporate secretary Babcock Corporate Secretaries Limited (appointed 2013).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 31 December 2026. The confirmation statement was last made up to 26 June 2026 and the next is due by 10 July 2027. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babcock Company Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2025

Funding

1 funding round
30 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Legacy
Accounts
16 December 2024 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2024 View
Legacy
Accounts
21 May 2024 View
Legacy
Other
21 May 2024 View
Legacy
Other
21 May 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 February 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts Amended With Accounts Type Full
Accounts
27 December 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Legacy
Capital
22 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2017 View
Legacy
Insolvency
22 June 2017 View
Resolution
Resolution
22 June 2017 View
Capital Allotment Shares
Capital
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Resolution
Resolution
26 April 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2015 View
Certificate Change Of Name Company
Change Of Name
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Address
22 September 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Address
23 September 2004 View
Legacy
Accounts
10 August 2004 View
Accounts With Accounts Type Dormant
Accounts
4 May 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Annual Return
15 September 2003 View
Resolution
Resolution
7 July 2003 View
Resolution
Resolution
7 July 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Address
12 April 2003 View
Accounts With Accounts Type Dormant
Accounts
23 October 2002 View
Legacy
Annual Return
3 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Address
8 February 2002 View
Legacy
Address
5 December 2001 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Annual Return
12 September 2001 View
Legacy
Address
10 November 2000 View
Legacy
Officers
18 September 2000 View
Accounts With Accounts Type Dormant
Accounts
14 September 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Accounts
30 January 2000 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Resolution
Resolution
26 November 1999 View
Accounts With Accounts Type Dormant
Accounts
20 October 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
19 April 1999 View
Accounts With Accounts Type Dormant
Accounts
29 September 1998 View
Legacy
Annual Return
29 September 1998 View
Legacy
Officers
1 October 1997 View
Accounts With Accounts Type Dormant
Accounts
1 October 1997 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Dormant
Accounts
26 October 1996 View
Legacy
Annual Return
4 October 1996 View
Legacy
Officers
25 September 1996 View
Accounts With Accounts Type Dormant
Accounts
2 October 1995 View
Legacy
Annual Return
2 October 1995 View
Legacy
Officers
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
22 November 1994 View
Legacy
Annual Return
5 October 1994 View
Legacy
Officers
27 July 1994 View
Accounts With Accounts Type Dormant
Accounts
7 October 1993 View
Legacy
Annual Return
7 October 1993 View
Accounts With Accounts Type Dormant
Accounts
30 September 1992 View
Legacy
Annual Return
30 September 1992 View
Accounts With Accounts Type Dormant
Accounts
17 September 1991 View
Legacy
Annual Return
17 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Annual Return
24 October 1990 View
Accounts With Accounts Type Dormant
Accounts
16 October 1990 View
Accounts With Accounts Type Dormant
Accounts
17 October 1989 View
Legacy
Annual Return
17 October 1989 View
Accounts With Made Up Date
Accounts
29 September 1988 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Dormant
Accounts
24 November 1987 View
Resolution
Resolution
24 November 1987 View
Legacy
Annual Return
10 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
28 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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