Mbda Uk Limited

03144919

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SIX HILLS WAY, HERTFORDSHIRE, SG1 2DA

Incorporated 11/01/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Iain David West

director · Since 11/04/2012

UK FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Peter Heinrich Charles Bols

director · Since 03/09/2012

CFO

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Christopher James Allam

director · Since 08/01/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Eric EugãˆNe Albert Bã‰Ranger

director · Since 01/06/2019

CEO

FRENCH · FRANC · Age 63

Mr James Allibone

director · Since 08/07/2019

UK DEPUTY MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Giles Jonathan Lock

secretary · Since 01/02/2021

Mr Lorenzo Mariani

director · Since 01/04/2025

DIRECTOR

ITALIAN · ITALY · Age 61

Persons with Significant Control

Former PSCs

Mbda Sas

Ceased 22/01/2024