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Company Information for

MBWL INTERNATIONAL LIMITED

2 London Wall Place, London, EC2Y 5AU,
Company Registration Number
10707996
Private Limited Company
Active

Company Overview

About Mbwl International Ltd
MBWL INTERNATIONAL LIMITED was founded on 2017-04-04 and has its registered office in London. The organisation's status is listed as "Active". Mbwl International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MBWL INTERNATIONAL LIMITED
 
Legal Registered Office
2 London Wall Place
London
EC2Y 5AU
 
Previous Names
MBW INTERNATIONAL LIMITED04/11/2019
Filing Information
Company Number 10707996
Company ID Number 10707996
Date formed 2017-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts SMALL
Last Datalog update: 2024-04-09 15:00:15
Primary Source:Companies House
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Company Officers of MBWL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK BROADHURST
 Company Secretary 2017-04-26
JEFFREY RAYMOND BUDIN
 Director 2017-04-04
JAMES BLAINE FULTON
 Director 2017-04-04
JANE GALVIN
 Director 2017-04-04
NICHOLAS TSUNEO GRIGGS
 Director 2017-04-04
KENNETH PAUL MUNGAN
 Director 2017-04-04
ANDREW JOHN VAUGHAN
 Director 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE GALVIN HARSANT SERVICES LIMITED Director 2014-08-01 CURRENT 1988-03-14 Active
JANE GALVIN BARNETT WADDINGHAM CAPITAL PARTNER LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
JANE GALVIN BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED Director 2011-08-31 CURRENT 2008-02-08 Active
JANE GALVIN GALVIN CONSULTANTS LIMITED Director 2009-06-27 CURRENT 2009-06-27 Active
ANDREW JOHN VAUGHAN BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED Director 2014-02-27 CURRENT 2008-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-03-13SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-11-27Change of details for Milliman Inc as a person with significant control on 2023-11-27
2023-11-27Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2017-04-26
2023-11-27Notification of Lurse Pension & Benefits Consulting Gmbh as a person with significant control on 2019-11-11
2023-11-27Notification of Normandin Beaudry as a person with significant control on 2023-10-23
2023-11-23Notification of Milliman Inc as a person with significant control on 2023-10-25
2023-06-05SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-07-20AP01DIRECTOR APPOINTED MR MIROSLAW STANIEK
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARC OLIVER HEINE
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-12-23DIRECTOR APPOINTED MR STEPHAN ICKING
2021-12-23AP01DIRECTOR APPOINTED MR STEPHAN ICKING
2021-12-22APPOINTMENT TERMINATED, DIRECTOR BIRGIT MARIA HORAK
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BIRGIT MARIA HORAK
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-01-05AP01DIRECTOR APPOINTED MR BRET DALE LINTON
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY RAYMOND BUDIN
2020-10-13AP01DIRECTOR APPOINTED MR DAVID ANTONY JOHN STODDARD
2020-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE GALVIN
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-11SH08Change of share class name or designation
2019-12-11RES13Resolutions passed:
  • Company change of name 28/10/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-11-28RP04SH01Second filing of capital allotment of shares GBP150,003
2019-11-11SH0111/11/19 STATEMENT OF CAPITAL GBP 150003
2019-11-11PSC02Notification of Lurse Pension & Benefits Consulting Gmbh as a person with significant control on 2019-11-11
2019-11-04RES15CHANGE OF COMPANY NAME 04/11/19
2019-11-04AP01DIRECTOR APPOINTED MR MARC OLIVER HEINE
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU England
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM Cheapside House, 138 Cheapside London EC2V 6BW United Kingdom
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 150002
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 150002
2017-08-07SH0111/04/17 STATEMENT OF CAPITAL GBP 150002.00
2017-07-03SH10Particulars of variation of rights attached to shares
2017-07-03SH08Change of share class name or designation
2017-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-23RES01ADOPT ARTICLES 05/04/2017
2017-06-23AA01Current accounting period extended from 30/04/18 TO 31/05/18
2017-06-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-04-26AP03Appointment of Mr Anthony Mark Broadhurst as company secretary on 2017-04-26
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04NEWINCNew incorporation
2017-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to MBWL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBWL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBWL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Intangible Assets
Patents
We have not found any records of MBWL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBWL INTERNATIONAL LIMITED
Trademarks
We have not found any records of MBWL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBWL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as MBWL INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBWL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBWL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBWL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2Y 5AU