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Mbda Uae Limited

00469781

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mbda Uk, Six Hills Way, Stevenage, SG1 2DA
Incorporated 17/06/1949

Previously known as

Marconi Overseas Limited · until 13/09/2007
Marconi Space & Defence Systems (Overseas) Limited · until 24/12/1987
Marconi Television Company Limited(The) · until 09/08/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Iain David West

director · Since 16/03/2012

UK FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Mark James Lester

director · Since 01/11/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Giles Jonathan Lock

secretary · Since 01/02/2021

Iain David West

director · Since 16/03/2012

British · England · Age 56

Mark James Lester

director · Since 01/11/2020

British · England · Age 54

Giles Jonathan Lock

secretary · Since 01/02/2021

Former

David John Fletcher

director · Resigned 08/01/1992

David Charles Rickard

director · Resigned 08/01/1992

Paul Barry William White

director · Resigned 08/01/1992

Nicholas Ellis Franks

director · Resigned 07/07/1993

Derek Leonard Dickinson

director · Resigned 23/08/1993

Bryan Martin Ford East

director · Resigned 29/02/1996

Eric Albert Peachey

director · Resigned 30/03/1999

Christopher Alan Chant

director · Resigned 30/03/1999

Robert Anthony Long

director · Resigned 30/06/2000

Eric Albert Peachey

secretary · Resigned 11/08/2000

Ian Graham King

director · Resigned 11/09/2000

Andrew John Walsh

director · Resigned 11/09/2000

Kevin Brendan Taylor

director · Resigned 11/09/2000

Anthony Graham Bruce

director · Resigned 05/02/2001

David Michael Griffiths

director · Resigned 18/12/2001

Alan John Tough

director · Resigned 18/12/2001

David Michael Griffiths

secretary · Resigned 18/12/2001

Ian John White

director · Resigned 13/01/2003

Colin Evelyn Ian Bailey

secretary · Resigned 04/01/2005

Greville Alan Kirk

director · Resigned 21/03/2005

Christopher Adrian Jewell

director · Resigned 24/11/2006

Trevor Taylor

director · Resigned 14/04/2008

Andrew Hilton

director · Resigned 02/12/2011

Julian Bruce Whitehead

director · Resigned 01/07/2012

Franck Olivier Alain Yves Le Rebeller

director · Resigned 01/02/2015

Alan Sparkes

director · Resigned 30/09/2018

Sebastian Anthony Shepley

director · Resigned 31/12/2020

Christopher Nigel Evans

secretary · Resigned 31/01/2021

Persons with Significant Control

Mbda International Limited

75–100% shares
75–100% votes
Appoint directors

Mbda Uae Limited, Six Hills Way, Stevenage, SG1 2DA

Reg: 04710174 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Mbda Uk
2026-08-15

MBDA UK

post town → Stevenage
2026-08-15

STEVENAGE

officer appointed → LOCK, Giles Jonathan
2026-08-15
officer appointed → LESTER, Mark James
2026-08-15
officer appointed → WEST, Iain David
2026-08-15