MBDA UK LIMITED

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MBDA UK LIMITED

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Key Data

Status

Active

Company No.

03144919

Incorporation date

11/01/1996

Size

Group

Contacts

Registered address

Registered address

Six Hills Way, Stevenage, Hertfordshire SG1 2DACopy
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Latest events (Record since 24/01/2023)
dot icon20/01/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon21/11/2025
Director's details changed for Mr Eric Eugène Albert Béranger on 2025-11-21
dot icon07/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/04/2025
Termination of appointment of Giovanni Soccodato as a director on 2025-03-31
dot icon10/04/2025
Appointment of Mr Lorenzo Mariani as a director on 2025-04-01
dot icon24/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon19/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/01/2024
Notification of a person with significant control statement
dot icon23/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon22/01/2024
Cessation of Mbda Sas as a person with significant control on 2024-01-22
dot icon15/09/2023
Appointment of Mr Giovanni Soccodato as a director on 2023-09-15
dot icon09/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon06/06/2023
Termination of appointment of Lorenzo Mariani as a director on 2023-05-31
dot icon24/01/2023
Confirmation statement made on 2023-01-11 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

41
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Periodsort default icon
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Hewitson, David
Director
31/10/1996 - 15/04/1999
4
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
11/01/1996 - 11/01/1996
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
11/01/1996 - 11/01/1996
16826
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
11/01/1996 - 23/09/1996
582
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
23/09/1996 - 23/10/1996
582

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MBDA UK LIMITED

MBDA UK LIMITED is an(a) Active company incorporated on 11/01/1996 with the registered office located at Six Hills Way, Stevenage, Hertfordshire SG1 2DA. There are currently 7 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 MBDA UK LIMITED?

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MBDA UK LIMITED is currently Active. It was registered on 11/01/1996 .

Where is MBDA UK LIMITED located?

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MBDA UK LIMITED is registered at Six Hills Way, Stevenage, Hertfordshire SG1 2DA.

What does MBDA UK LIMITED do?

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MBDA UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MBDA UK LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-11 with no updates.