MBDA UK LIMITED

Overview

Company Name	MBDA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03144919
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MBDA UK LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is MBDA UK LIMITED located?

Registered Office Address	Six Hills Way Stevenage SG1 2DA Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of MBDA UK LIMITED?

Previous Company Names
Company Name	From	Until
MATRA BAE DYNAMICS (UK) LIMITED	Oct 29, 1996	Oct 29, 1996
MATRA BAE DYNAMICS UK	Oct 24, 1996	Oct 24, 1996
BRATHWELL	Jan 11, 1996	Jan 11, 1996

What are the latest accounts for MBDA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MBDA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for MBDA UK LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2026	Group of companies' accounts made up to Dec 31, 2025	45 pages	AA

Jun 08, 2026	Termination of appointment of Lorenzo Mariani as a director on May 22, 2026	1 pages	TM01

Jun 05, 2026	Appointment of Mr Renzo Tosini as a director on May 22, 2026	2 pages	AP01

Jan 20, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Nov 21, 2025	Director's details changed for Mr Eric Eugène Albert Béranger on Nov 21, 2025	2 pages	CH01

Aug 07, 2025	Group of companies' accounts made up to Dec 31, 2024	85 pages	AA

Apr 10, 2025	Appointment of Mr Lorenzo Mariani as a director on Apr 01, 2025	2 pages	AP01

Apr 10, 2025	Termination of appointment of Giovanni Soccodato as a director on Mar 31, 2025	1 pages	TM01

Jan 24, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Group of companies' accounts made up to Dec 31, 2023	86 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jan 22, 2024	Cessation of Mbda Sas as a person with significant control on Jan 22, 2024	1 pages	PSC07

Sep 15, 2023	Appointment of Mr Giovanni Soccodato as a director on Sep 15, 2023	2 pages	AP01

Aug 09, 2023	Group of companies' accounts made up to Dec 31, 2022	68 pages	AA

Jun 06, 2023	Termination of appointment of Lorenzo Mariani as a director on May 31, 2023	1 pages	TM01

Jan 25, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Group of companies' accounts made up to Dec 31, 2021	62 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Group of companies' accounts made up to Dec 31, 2020	61 pages	AA

Feb 03, 2021	Appointment of Mr Giles Jonathan Lock as a secretary on Feb 01, 2021	2 pages	AP03

Feb 03, 2021	Termination of appointment of Christopher Nigel Evans as a secretary on Jan 31, 2021	1 pages	TM02

Jan 12, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Group of companies' accounts made up to Dec 31, 2019	54 pages	AA

Nov 25, 2020	Appointment of Mr Lorenzo Mariani as a director on Nov 20, 2020	2 pages	AP01

View All Filings

Who are the officers of MBDA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCK, Giles Jonathan Six Hills Way Stevenage SG1 2DA Hertfordshire	Feb 01, 2021		Secretary	Six Hills Way Stevenage SG1 2DA Hertfordshire				279259040001
ALLAM, Christopher James Six Hills Way Stevenage SG1 2DA Hertfordshire	Jan 08, 2018		Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	United Kingdom	British	1967-4	242133860001
ALLIBONE, James Six Hills Way Stevenage SG1 2DA Hertfordshire	Jul 08, 2019		Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	England	British	1973-4	181323740001
BOLS, Peter Heinrich Charles Six Hills Way Stevenage SG1 2DA Hertfordshire	Sep 03, 2012		Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	England	British	1965-9	171988250002
BÉRANGER, Eric Eugène Albert Six Hills Way Stevenage SG1 2DA Hertfordshire	Jun 01, 2019		Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	France	French	1963-2	259325080002
TOSINI, Renzo Six Hills Way Stevenage SG1 2DA Hertfordshire	May 22, 2026		Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	Italy	Italian	1965-4	349242030001
WEST, Iain David Six Hills Way Stevenage SG1 2DA Hertfordshire	Apr 11, 2012		Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	England	British	1970-8	167614540001
BAILEY, Colin Evelyn Ian 20 Boswell Gardens SG1 4SB Stevenage Hertfordshire	Oct 23, 1996	Jan 04, 2005	Secretary	20 Boswell Gardens SG1 4SB Stevenage Hertfordshire		British		31646770001
EVANS, Christopher Nigel Six Hills Way Stevenage SG1 2DA Hertfordshire	Jan 04, 2005	Jan 31, 2021	Secretary	Six Hills Way Stevenage SG1 2DA Hertfordshire		British		102578910001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 11, 1996	Jan 11, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
LEGIBUS SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Sep 23, 1996	Oct 23, 1996	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390001
LEGIBUS SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Jan 11, 1996	Sep 23, 1996	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390001
ARMSTRONG, David Iain Six Hills Way Stevenage SG1 2DA Hertfordshire	Apr 01, 2015	Dec 31, 2017	Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	United Kingdom	British	1963-5	243716670001
BOUVIER, Antoine Six Hills Way Stevenage SG1 2DA Hertfordshire	Jun 12, 2007	May 31, 2019	Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	France	French	1959-10	122789240001
BREGIER, Fabrice Roger Daniel 11 Chemin Du Vallot Jouy En Josas 78350 France	Mar 18, 1998	Jan 30, 2003	Director	11 Chemin Du Vallot Jouy En Josas 78350 France		French	1961-7	57679700002
BURGESS, Simon George Fendal 10 Eaton Terrace SW1W 8EZ London	Sep 23, 1996	Oct 23, 1996	Director	10 Eaton Terrace SW1W 8EZ London		British	1945-4	15272080001
CADUDAL, Jean-Claude 35 Rue Des Vignes Clamart 92140 FOREIGN France	Oct 23, 1996	Oct 31, 1996	Director	35 Rue Des Vignes Clamart 92140 FOREIGN France		French	1948-8	52427840001
CURTIS, Roger Keith 24 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent	Mar 30, 1998	Oct 11, 2001	Director	24 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent		British	1944-10	57879740001
DI BARTOLOMEO, Pasquale Six Hills Way Stevenage SG1 2DA Hertfordshire	Dec 09, 2016	Sep 01, 2020	Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	Italy	Italian	1969-8	221026120001
DI DONATO, Mario Via Carlo Bertero 33 Rome00100 Lazio Italy	Dec 18, 2001	Dec 31, 2007	Director	Via Carlo Bertero 33 Rome00100 Lazio Italy		Italian	1942-9	80213910001
FLOWER, Barry Sterling 3 Pinehill Manor Road HP15 7QJ Hazelmere Buckinghamshire	Jun 02, 2007	Dec 31, 2007	Director	3 Pinehill Manor Road HP15 7QJ Hazelmere Buckinghamshire		British	1946-1	122562060001
FORGEARD, Noel 85 Avenue De Wagrati 75017 Paris France	Oct 31, 1996	Feb 27, 1998	Director	85 Avenue De Wagrati 75017 Paris France		French	1946-12	50175870001
GARDEN, Keith Murray Six Hills Way Stevenage SG1 2DA Hertfordshire	Jan 01, 2008	Jun 13, 2019	Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	England	British	1961-11	91639670001
GARWOOD, Alan Douglas 6 Ottway Walk AL6 9AS Welwyn Hertfordshire	Oct 01, 1998	Sep 20, 2002	Director	6 Ottway Walk AL6 9AS Welwyn Hertfordshire		British	1955-9	61325750003
GRIFFITHS, Guy Rhodri Burwood 21 Stonehill Road Headley Down GU35 8HF Bordon Hampshire	Apr 15, 1999	Jun 02, 2007	Director	Burwood 21 Stonehill Road Headley Down GU35 8HF Bordon Hampshire		British	1957-7	49096920001
HAWKSWORTH, Roger William Greenwood Mile Path GU22 0DY Woking Surrey	Oct 31, 1996	Nov 03, 1998	Director	Greenwood Mile Path GU22 0DY Woking Surrey	England	British	1943-11	69630790001
HEWITSON, David 4 Loveday Close Chrishall SG8 8UA Royston Hertfordshire	Oct 31, 1996	Apr 15, 1999	Director	4 Loveday Close Chrishall SG8 8UA Royston Hertfordshire		British	1948-6	93264870001
HILTON, Andrew Six Hills Way Stevenage SG1 2DA Hertfordshire	Jan 02, 2007	Dec 02, 2011	Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	France	British	1956-11	117784550001
JEWELL, Christopher Adrian 1 Norwich Street CB2 1ND Cambridge Cambridgeshire	Nov 01, 2001	Nov 24, 2006	Director	1 Norwich Street CB2 1ND Cambridge Cambridgeshire		British	1964-7	78904950001
LAHOUD, Marwan Mbda 20-22 Rue Grange Dame Rose Velizy 78140 France	Jan 30, 2003	Jun 11, 2007	Director	Mbda 20-22 Rue Grange Dame Rose Velizy 78140 France		French	1966-3	88355570001
MARIANI, Lorenzo Six Hills Way Stevenage SG1 2DA Hertfordshire	Apr 01, 2025	May 22, 2026	Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	Italy	Italian	1965-5	334555470001
MARIANI, Lorenzo Six Hills Way Stevenage SG1 2DA Hertfordshire	Nov 20, 2020	May 31, 2023	Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	Italy	Italian	1965-5	276935380001
PERFETTI, Antonio Six Hills Way Stevenage SG1 2DA Hertfordshire	Apr 11, 2012	Dec 09, 2016	Director	Six Hills Way Stevenage SG1 2DA Hertfordshire	Italy	Italian	1955-5	168248170001
RICAUD, Pierre Henri 176 Bis Avenue Jules Valles FOREIGN Athis-Mons 91200 France	Oct 23, 1996	Oct 31, 1996	Director	176 Bis Avenue Jules Valles FOREIGN Athis-Mons 91200 France		French	1955-3	27388790001
SELLIER, Pierre 45 Rue De Rochechouart 75009 Paris France	Oct 28, 1996	Oct 31, 1996	Director	45 Rue De Rochechouart 75009 Paris France		French	1949-1	50200880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBDA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mbda Sas

Apr 06, 2016

Avenue Reaumur

92358 Le Plessis Robinson

France

Yes

Legal Form	Societe Par Actions Simplifiee
Country Registered	France
Legal Authority	French
Place Registered	Registre Du Commerce
Registration Number	B381.737.618

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MBDA UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 23, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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