Menna Overview

Here’s a quick overview of MBDA UK LIMITED 👀 — a Hertfordshire based business that started in 1996.

MBDA UK LIMITED

  • Company statusactive
  • Company No03144919
  • Age30 years 6 months Incorporated 11 January 1996
  • Officers7

Address

Six Hills Way, Stevenage, Hertfordshire, SG1 2DA

MBDA UK LIMITED is an active company incorporated on 11 January 1996 and based in Hertfordshire. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32990 Other manufacturing n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 08 Jun 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 05 Jun 2026

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Confirmation Statement With No Updates

6 Months Ago on 20 Jan 2026

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Change Person Director Company With Change Date

8 Months Ago on 21 Nov 2025

finance
Accounts With Accounts Type Group

11 Months Ago on 07 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 24 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 19 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Jan 2024

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Notification Of A Person With Significant Control Statement

2 Years Ago on 23 Jan 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 22 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Sep 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 25 Jan 2023

finance
Accounts With Accounts Type Group

4 Years Ago on 30 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 20 Jan 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 30 Sep 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 03 Feb 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 03 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 12 Jan 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 15 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 25 Nov 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 04 Sep 2020

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
LOCK, Giles Jonathansecretary 01 Feb 2021
ALLAM, Christopher Jamesdirector Apr 196708 Jan 2018
ALLIBONE, Jamesdirector Apr 197308 Jul 2019
BOLS, Peter Heinrich Charlesdirector Sep 196503 Sept 2012
BÉRANGER, Eric Eugène Albertdirector Feb 196301 Jun 2019
MARIANI, Lorenzodirector May 196501 Apr 2025
WEST, Iain Daviddirector Aug 197011 Apr 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mbda Sas 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.