Mbda Uk Limited
03144919
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
director · Since 11/04/2012
UK FINANCE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
director · Since 03/09/2012
CFO
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 08/01/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
director · Since 08/07/2019
UK DEPUTY MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
secretary · Since 01/02/2021
secretary · Since 01/02/2021
Former
corporate nominee director · Resigned 11/01/1996
corporate nominee secretary · Resigned 11/01/1996
corporate nominee director · Resigned 11/01/1996
corporate secretary · Resigned 23/09/1996
director · Resigned 23/10/1996
corporate secretary · Resigned 23/10/1996
director · Resigned 23/10/1996
director · Resigned 31/10/1996
director · Resigned 31/10/1996
director · Resigned 31/10/1996
director · Resigned 27/02/1998
director · Resigned 03/11/1998
director · Resigned 15/04/1999
director · Resigned 11/10/2001
director · Resigned 20/09/2002
director · Resigned 30/01/2003
secretary · Resigned 04/01/2005
director · Resigned 24/11/2006
director · Resigned 02/06/2007
director · Resigned 11/06/2007
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 02/12/2011
director · Resigned 11/04/2012
director · Resigned 01/07/2012
director · Resigned 31/03/2015
director · Resigned 09/12/2016
director · Resigned 31/12/2017
director · Resigned 31/05/2019
director · Resigned 13/06/2019
director · Resigned 01/09/2020
secretary · Resigned 31/01/2021
director · Resigned 31/05/2023
director · Resigned 31/03/2025
director · Resigned 22/05/2026
Persons with Significant Control
Former PSCs
Mbda Sas
Ceased 22/01/2024
Change History
Active
Private Limited Company
SIX HILLS WAY
HERTFORDSHIRE