MBWL INTERNATIONAL LIMITED

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MBWL INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

10707996Copy
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Incorporation date

04/04/2017

Size

Small

Contacts

Registered address

Registered address

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FGCopy
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Latest events (Record since 20/08/2018)
dot icon29/06/2026
Change of details for Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2026-06-29
dot icon31/03/2026
Termination of appointment of Matthias Edelman as a director on 2026-03-31
dot icon03/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon24/02/2026
Director's details changed for Andrew John Vaughan on 2026-02-24
dot icon24/02/2026
Director's details changed for Robert Schmidt on 2026-02-24
dot icon01/12/2025
Accounts for a small company made up to 2025-05-31
dot icon25/11/2025
Appointment of Mr Graeme Robert Manning as a secretary on 2025-11-17
dot icon25/11/2025
Termination of appointment of Anthony Mark Broadhurst as a secretary on 2025-11-17
dot icon08/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon16/07/2025
Termination of appointment of James Blaine Fulton as a director on 2025-06-23
dot icon16/07/2025
Termination of appointment of Miroslaw Staniek as a director on 2025-06-23
dot icon10/07/2025
Appointment of Norman Dreger as a director on 2025-06-23
dot icon02/07/2025
Appointment of Robert Schmidt as a director on 2025-06-23
dot icon30/04/2025
Second filing of Confirmation Statement dated 2024-04-03
dot icon23/04/2025
Accounts for a small company made up to 2024-05-31
dot icon14/04/2025
03/04/25 Statement of Capital gbp 300004
dot icon27/11/2024
Resolutions
dot icon27/11/2024
Memorandum and Articles of Association
dot icon01/10/2024
Statement of capital following an allotment of shares on 2023-10-23
dot icon04/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon13/03/2024
Accounts for a small company made up to 2023-05-31
dot icon27/11/2023
Change of details for Milliman Inc as a person with significant control on 2023-11-27
dot icon27/11/2023
Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2017-04-26
dot icon27/11/2023
Notification of Lurse Pension & Benefits Consulting Gmbh as a person with significant control on 2019-11-11
dot icon27/11/2023
Notification of Normandin Beaudry as a person with significant control on 2023-10-23
dot icon23/11/2023
Notification of Milliman Inc as a person with significant control on 2023-10-25
dot icon02/11/2023
Appointment of Mr Daniel Drolet as a director on 2023-10-23
dot icon02/11/2023
Appointment of Mr Dominic Dery as a director on 2023-10-23
dot icon02/11/2023
Cessation of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2023-10-23
dot icon02/11/2023
Cessation of Lurse Pension & Benefits Consulting Gmbh as a person with significant control on 2023-10-23
dot icon02/11/2023
Cessation of Milliman Econtinent Limited as a person with significant control on 2023-10-23
dot icon01/11/2023
Termination of appointment of Kenneth Paul Mungan as a director on 2023-10-23
dot icon01/11/2023
Termination of appointment of Stephan Icking as a director on 2023-10-23
dot icon01/11/2023
Termination of appointment of David Antony John Stoddard as a director on 2023-10-23
dot icon05/06/2023
Accounts for a small company made up to 2022-05-31
dot icon04/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon07/02/2019
Registered office address changed from , C/O Barnett Waddingham 2 London Wall Place, London, EC2Y 5AU, England to 2 London Wall Place London EC2Y 5AU on 2019-02-07
dot icon20/08/2018
Registered office address changed from , Cheapside House, 138 Cheapside, London, EC2V 6BW, United Kingdom to 2 London Wall Place London EC2Y 5AU on 2018-08-20

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
01/03/2027
dot iconLast statement dated
31/05/2025View PDF
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Financial Ratios

MBWL INTERNATIONAL LIMITED has not submitted financial statements

MBWL INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

MBWL INTERNATIONAL LIMITED has no similar companies

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Description

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About MBWL INTERNATIONAL LIMITED

MBWL INTERNATIONAL LIMITED is an Active company incorporated on 04/04/2017 with the registered office located at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MBWL INTERNATIONAL LIMITED?

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MBWL INTERNATIONAL LIMITED is currently Active. It was registered on 04/04/2017 .

Where is MBWL INTERNATIONAL LIMITED located?

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MBWL INTERNATIONAL LIMITED is registered at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG.

What does MBWL INTERNATIONAL LIMITED do?

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MBWL INTERNATIONAL LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for MBWL INTERNATIONAL LIMITED?

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The latest filing was on 29/06/2026: Change of details for Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2026-06-29.