FW MBB HOLDCO LIMITED

Key Data

Status

Active

Company No.

10643222

Incorporation date

28/02/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

09/09/2025

Appointment of Mr Christian Corpetti as a director on 2025-09-08

View PDF (2 pages)

09/09/2025

Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-09-08

View PDF (1 pages)

09/09/2025

Termination of appointment of Graham Ernest Shaw as a director on 2025-09-08

View PDF (1 pages)

09/09/2025

Appointment of Mr Nathan John Wakefield as a director on 2025-09-08

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FW MBB HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.20M
-
0.00
-
-

2022
0
1.58M
-
0.00
-
-

2023
0
2.18M
-
0.00
-
-

2023
0
2.18M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.18M £38.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakefield, Nathan John	Director	08/09/2025 - Present	164
PINECROFT CORPORATE SERVICES LIMITED	Corporate Director	06/03/2018 - 08/09/2025	350
Shaw, Graham Ernest	Director	11/04/2022 - 08/09/2025	357
Shaw, Graham Ernest	Director	10/05/2018 - 11/01/2022	357
Thompson, Richard James	Director	28/02/2017 - 11/04/2022	124

Persons with Significant Control

No PSC data available.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

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Comp. code:

SC747144

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12/10/2022

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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Raising of swine/pigs

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SC747175

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12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

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04/10/2001

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No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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No. of employees:

Description

About FW MBB HOLDCO LIMITED

FW MBB HOLDCO LIMITED is an(a) Active company incorporated on 28/02/2017 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FW MBB HOLDCO LIMITED?

FW MBB HOLDCO LIMITED is currently Active. It was registered on 28/02/2017 .

Where is FW MBB HOLDCO LIMITED located?

FW MBB HOLDCO LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does FW MBB HOLDCO LIMITED do?

FW MBB HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FW MBB HOLDCO LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.