Company information:
Fw Mbb Holdco Limited (No: 10643222)
Address: C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Status: Active
Incorporated: 28-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PINECROFT CORPORATE SERVICES LIMITED ( From: Mar-2018 )
Current Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: Apr-2022 )
Current Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Feb-2017 )
Current Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Feb-2017 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: May-2018 To: Jan-2022 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Feb-2017 To: Apr-2022 )
Resigned Director: LEWIS WALLACE VANSTONE ( DOB: May-1990 From: Feb-2017 To: Mar-2018 )
Resigned Director: CHARLES SIMON WRIGHT ( DOB: Nov-1983 From: Mar-2018 To: Apr-2022 )
Persons of Significant Control:
Blackmead Infrastructure Limited, The Shard, C/O Foresight Group 32 London Bridge Street, London, United Kingdom, SE1 9SG, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-02-28)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 321,511 | 299,879 | 299,879 | 74,879 | 1.0,0.0,321511,299879,299879.0,74879.0 | |
| Total assets less current liabilities | 1 | 11,424,233 | 11,131,780 | 11,209,600 | 11,055,143 | 1.0,0.0,11424233,11131780,11209600.0,11055143.0 | |
| Equity / share capital and reserves | 1 | 450,785 | 879,626 | 1,196,358 | 1,582,576 | 2,184,635 | 1.0,450785.0,879626,1196358,1582576.0,2184635.0 |