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Mbda International Limited

04710174

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 25/03/2003

Previously known as

Mbda Limited · until 06/11/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Thomas RãœDiger Gottschild

director · Since 01/11/2020

EXECUTIVE GROUP DIRECTOR STRATEGY & MD

GERMAN · GERMANY · Age 57

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

Ms Michela Bottazzi

director · Since 01/04/2023

LAWYER

ITALIAN · FRANCE · Age 63

Mark James Lester

director · Since 01/11/2020

British · England · Age 54

Thomas RüDiger Gottschild

director · Since 01/11/2020

German · Germany · Age 57

Giles Jonathan Lock

secretary · Since 01/02/2021

Michela Bottazzi

director · Since 01/04/2023

Italian · France · Age 63

Former

Hackwood Directors Limited

corporate nominee director · Resigned 21/11/2006

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 21/11/2006

Claire Lois Game

secretary · Resigned 10/08/2007

Christopher Nigel Evans

director · Resigned 10/08/2007

Claire Lois Game

director · Resigned 10/08/2007

Jean Pierre Talamoni

director · Resigned 09/05/2008

Fabrizio Giulianini

director · Resigned 14/05/2009

Giuseppe Snider

director · Resigned 17/04/2012

Julian Bruce Whitehead

director · Resigned 01/07/2012

Franck Olivier Alain Yves Le Rebeller

director · Resigned 01/02/2015

Antonio Perfetti

director · Resigned 14/12/2016

Dominique Fillard

director · Resigned 02/10/2018

Pasquale Di Bartolomeo

director · Resigned 01/09/2020

Sebastian Anthony Shepley

director · Resigned 31/12/2020

Christopher Nigel Evans

secretary · Resigned 31/01/2021

Francesco Paolo Giobbe

director · Resigned 01/01/2023

Persons with Significant Control

Mbda Sas

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

1, Avenue Reaumur, 92358 Le Plessis Robinson

Reg: B381.737.618 · Registre Du Commerce · Societe Par Actions Simplifee

Notified 06/04/2016

Change History

officer appointed → LOCK, Giles Jonathan
2026-08-15
officer appointed → BOTTAZZI, Michela
2026-08-15
officer appointed → GOTTSCHILD, Thomas Rüdiger
2026-08-15
officer appointed → LESTER, Mark James
2026-08-15
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