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Company number
01996548

BABCOCK MSS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BABCOCK MSS LIMITED
Company number
01996548
Registered office
33 WIGMORE STREET, LONDON, W1U 1QX · 139 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 1986
Status
Active
Age
40 years
Previous names
TRAKWAY LIMITED (to 07 Nov 2014)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Babcock Company Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/07/2025
Babcock Malta Holdings (Number Two) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/03/2017
Babcock (Uk) Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Babcock (Uk) Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/03/2017
Peterhouse Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/07/2025 Controls 26 companies
Babcock Malta Holdings (Number Two) Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 30/03/2017
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/03/2017 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/07/2025 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/03/2017 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2025 Person with significant control ceased Babcock (Uk) Holdings Limited
30/07/2025 Person with significant control added Babcock Company Holdings Limited
30/03/2017 Person with significant control ceased Peterhouse Group Limited
30/03/2017 Person with significant control ceased Babcock (Uk) Holdings Limited
30/03/2017 Person with significant control ceased Babcock Malta Holdings (Number Two) Limited
30/03/2017 Person with significant control added Babcock (Uk) Holdings Limited
30/03/2017 Person with significant control added Babcock Malta Holdings (Number Two) Limited
06/04/2016 Person with significant control added Peterhouse Group Limited
06/04/2016 Person with significant control added Babcock (Uk) Holdings Limited
07/11/2014 Registered name changed TRAKWAY LIMITED BABCOCK MSS LIMITED

Documents for BABCOCK MSS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BABCOCK MSS LIMITED?
According to the official registry, the company number of BABCOCK MSS LIMITED is 01996548.
Where is BABCOCK MSS LIMITED registered?
The registered office is 33 WIGMORE STREET, LONDON, W1U 1QX.
What is the SIC code of BABCOCK MSS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BABCOCK MSS LIMITED?
Babcock Company Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BABCOCK MSS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BABCOCK MSS LIMITED (01996548)

BABCOCK MSS LIMITED is a private limited company incorporated on 6 March 1986 and registered in the United Kingdom under company number 01996548. Its registered office is at 33 WIGMORE STREET, LONDON, W1U 1QX. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Babcock Company Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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