OpenCompanies

Babcock Mss Limited

Company number
01996548
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 1986
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

33 Wigmore Street
London
W1U 1QX

Previous names

  • Trakway Limited (until 7 Nov 2014)

Control

NameNature of controlNotifiedCeased
Babcock Malta Holdings (Number Two) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Mar 2017 30 Mar 2017
Peterhouse Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 30 Mar 2017
Babcock (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 30 Mar 2017
Babcock (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Mar 2017 30 Jul 2025
Babcock Company Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2025

Accounts

Connections

Owned by

Babcock Mss Limited → Babcock Company Holdings LimitedBabcock Marine Holdings (UK) LimitedBabcock Holdings LimitedBabcock (UK) Holdings LimitedBabcock International Group PLC

Companies at the same address

Data