Mbda Uk Limited. Head office in Hertfordshire. Check Director.

Mbda Uk Limited, Hertfordshire

Mbda Uk Limited is a private limited company. Previously, it was called Matra Bae Dynamics (Uk) Limited (it was changed on 2002-01-02). Located at Six Hills Way, Stevenage, Hertfordshire SG1 2DA, this 28 years old company was incorporated on 1996-01-11 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).
6 directors can be found in the business: Giovanni S. (appointed on 15 September 2023), James A. (appointed on 08 July 2019), Eric B. (appointed on 01 June 2019). Moving to the secretaries (1 in total), we can name: Giles L. (appointed on 01 February 2021).

About
Name: Mbda Uk Limited
Number: 03144919
Incorporation date: 1996-01-11
End of financial year: 31 December


Address:	Six Hills Way Stevenage Hertfordshire SG1 2DA
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Mbda Sas

6 April 2016 - 22 January 2024

Address	1 Avenue Reaumur, 92358 Le Plessis Robinson, France
Legal authority	French
Legal form	Societe Par Actions Simplifiee
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 due date for Mbda Uk Limited confirmation statement filing is 2024-01-25. The last one was sent on 2023-01-11. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

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

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (68 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (54 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th January 2016: 5345292.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th January 2015: 5345292.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, May 2012 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, July 2010 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, August 2009 \| accounts	Free Download (31 pages)
363a	Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (30 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (31 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (29 pages)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (22 pages)
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, June 2004 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, June 2004 \| accounts	Free Download (22 pages)
363s	Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (10 pages)
363(288)	24th January 2004 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, June 2003 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, June 2003 \| accounts	Free Download (24 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, September 2002 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, September 2002 \| accounts	Free Download (23 pages)
363s	Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (22 pages)
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 14th, July 2000 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 14th, July 2000 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 8th, March 2000 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 8th, March 2000 \| accounts	Free Download (20 pages)
363s	Annual return up to 31st January 2000 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2000 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, July 1999 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, July 1999 \| accounts	Free Download (20 pages)
363a	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/10/97 to 31/12/97 filed on: 12th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/10/97 to 31/12/97 filed on: 12th, March 1998 \| accounts	Free Download (1 page)
363a	Annual return up to 6th February 1998 with shareholders record filed on: 6th, February 1998 \| annual return	Free Download (7 pages)
363a	Annual return up to 6th February 1998 with shareholders record filed on: 6th, February 1998 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th October 1996 filed on: 31st, January 1998 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th October 1996 filed on: 31st, January 1998 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/96 to 30/10/96 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/10/96 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
363a	Annual return up to 3rd February 1997 with shareholders record filed on: 3rd, February 1997 \| annual return	Free Download (8 pages)
363a	Annual return up to 3rd February 1997 with shareholders record filed on: 3rd, February 1997 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 8th, November 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 8th, November 1996 \| accounts	Free Download (1 page)

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