CompanyTrack
M

MBWL INTERNATIONAL LIMITED

Active London

Human resources provision and management of human resources functions

2 employees Website
Financial services Human resources provision and management of human resources functions
M

MBWL INTERNATIONAL LIMITED

Human resources provision and management of human resources functions

Founded 4 Apr 2017 Active London, United Kingdom 2 employees mbwl-int.com
Financial services Human resources provision and management of human resources functions
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £-2.45M £1.10M 2024 year on year
Total assets £537.69K £42.02K 2024 year on year
Total Liabilities £2.99M £1.06M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 London Wall Place London EC2Y 5AU United Kingdom

Office ()

London, England, United Kingdom, Europe

Website

mbwl-int.com

Credit Report

Discover MBWL INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£96.94k

Decreased by £345.52k (-78%)

Net Assets

-£2.45M

Decreased by £1.10M (-81%)

Total Liabilities

£2.99M

Increased by £1.06M (+55%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

556%

Increased by 223 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 75,001 Shares £75k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Oct 20231£1£1
23 Oct 202375,000£75k£75k

Officers

Officers

9 active 9 resigned
Status
Andrew John VaughanDirectorBritishEngland624 Apr 2017Active
Anthony Mark BroadhurstSecretaryUnknownUnknown26 Apr 2017Active
Bret Dale LintonDirectorAmericanUnited States541 Jan 2021Active
Daniel DroletDirectorCanadianCanada5723 Oct 2023Active
Dominic DeryDirectorCanadianCanada5823 Oct 2023Active
Matthias EdelmanDirectorGermanGermany581 Nov 2019Active
Nicholas Tsuneo GriggsDirectorBritishUnited Kingdom494 Apr 2017Active
Norman DregerDirectorCanadianGermany4923 Jun 2025Active

Shareholders

Shareholders (8)

Normandin Beaudry
25.0%
75,00014 Apr 2025
Normandin Beaudry
0.0%
114 Apr 2025
Milliman Econtinent Limiteds
0.0%
114 Apr 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Milliman Inc

United States Of America

Active
Notified 25 Oct 2023
Nature of Control
  • Significant Influence Or Control

Lurse Pension & Benefits Consulting Gmbh

Germany

Active
Notified 11 Nov 2019
Nature of Control
  • Significant Influence Or Control

Barnett Waddingham Actuaries And Consultants Limited

United Kingdom

Active
Notified 26 Apr 2017
Nature of Control
  • Significant Influence Or Control

Normandin Beaudry

Canada

Active
Notified 23 Oct 2023
Nature of Control
  • Significant Influence Or Control

Barnett Waddingham Actuaries And Consultants Limited

Ceased 23 Oct 2023

Ceased

Lurse Pension & Benefits Consulting Gmbh

Ceased 23 Oct 2023

Ceased

Milliman Econtinent Limited

Ceased 23 Oct 2023

Ceased

Group Structure

Group Structure

NORMANDIN BEAUDRY canada
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
LURSE PENSION & BENEFITS CONSULTING GMBH germany
MILLIMAN INC united states of america
BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MBWL INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 2025-05-31View(8 pages)
25 Nov 2025OfficersAppointment of Mr Graeme Robert Manning as director on 2025-11-17View(2 pages)
25 Nov 2025OfficersTermination of Anthony Mark Broadhurst as director on 2025-11-17View(1 page)
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
16 Jul 2025OfficersTermination of James Blaine Fulton as director on 2025-06-23View(1 page)
1 Dec 2025 Accounts

Annual accounts made up to 2025-05-31

25 Nov 2025 Officers

Appointment of Mr Graeme Robert Manning as director on 2025-11-17

25 Nov 2025 Officers

Termination of Anthony Mark Broadhurst as director on 2025-11-17

8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

16 Jul 2025 Officers

Termination of James Blaine Fulton as director on 2025-06-23

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

2 months ago on 1 Dec 2025

Appointment of Mr Graeme Robert Manning as director on 2025-11-17

2 months ago on 25 Nov 2025

Termination of Anthony Mark Broadhurst as director on 2025-11-17

2 months ago on 25 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 8 Oct 2025

Termination of James Blaine Fulton as director on 2025-06-23

7 months ago on 16 Jul 2025