Mbda International Limited. Head office in Stevenage. Check Director.

Mbda International Limited, Stevenage

Mbda International Limited is a private limited company. Once, it was called Mbda Limited (changed on 2007-11-06). Located at Po Box 19, Six Hills Way, Stevenage SG1 2DA, the above-mentioned 21 years old enterprise was incorporated on 2003-03-25 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the business: Michela B. (appointed on 01 April 2023), Mark L. (appointed on 01 November 2020), Thomas G. (appointed on 01 November 2020). Moving on to the secretaries (1 in total), we can name: Giles L. (appointed on 01 February 2021).

About
Name: Mbda International Limited
Number: 04710174
Incorporation date: 2003-03-25
End of financial year: 31 December


Address:	Po Box 19 Six Hills Way Stevenage SG1 2DA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mbda Sas

6 April 2016

Address	1 Avenue Reaumur, 92358 Le Plessis Robinson, France
Legal authority	French
Legal form	Societe Par Actions Simplifee
Country registered	France
Place registered	Registre Du Commerce
Registration number	B381.737.618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mbda International Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was sent on 2023-03-25. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only business Mbda Sas who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenue Reaumur.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (37 pages)
SH01	Statement of Capital on 2023-03-28: 19000000.00 GBP filed on: 30th, March 2023 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 29th, June 2022 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, December 2019 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 20th, December 2019 \| resolution	Free Download (8 pages)
SH01	Statement of Capital on 2019-11-28: 13000000.00 GBP filed on: 18th, December 2019 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 15th, November 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, November 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 10th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-03: 1000000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-25 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-25 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 11th, August 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, July 2009 \| resolution	Free Download (3 pages)
123	Gbp nc 1000000/1000999/07/09 filed on: 23rd, July 2009 \| capital	Free Download (1 page)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, October 2008 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 27th, August 2008 \| resolution	Free Download (12 pages)
363a	Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 16th, May 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 16th, May 2006 \| accounts	Free Download (3 pages)
363a	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 12th, April 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 12th, April 2005 \| accounts	Free Download (3 pages)
363a	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (5 pages)
363a	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2004 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2004 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 27th, April 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 27th, April 2004 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2004 \| resolution	Free Download
363a	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (5 pages)
363a	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 25th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, March 2003 \| incorporation	Free Download (16 pages)

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