Mbda Uk Limited. net worth, address, company information. Free

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Mbda Uk Limited (reg no 03144919) is a private limited company legally formed on 1996-01-11. The company is located at Six Hills Way, Stevenage, Hertfordshire SG1 2DA. Having undergone a change in 2002-01-02, the previous name the business utilized was Matra Bae Dynamics (Uk) Limited . Mbda Uk Limited is operating under Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Mbda Uk Limited
Number	03144919
Date of Incorporation:	11th January 1996
End of financial year:	31 December
Address:	Six Hills Way, Stevenage, Hertfordshire, SG1 2DA
SIC code:	32990 - Other manufacturing n.e.c.

As for the 6 directors that can be found in the aforementioned business, we can name: Giovanni S. (in the company from 15 September 2023), James A. (appointment date: 08 July 2019), Eric B. (appointed on 01 June 2019). 1 secretary is also present: Giles L. (appointed on 01 February 2021). The Companies House lists 1 person of significant control - Mbda Sas, a business which can be reached at Avenue Reaumur. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mbda Sas

6 April 2016 - 22 January 2024

Address	1 Avenue Reaumur, 92358 Le Plessis Robinson, France
Legal authority	French
Legal form	Societe Par Actions Simplifiee
Country registered	France
Place registered	Registre Du Commerce
Registration number	B381.737.618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (68 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (68 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (62 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (61 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (54 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 11th January 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 19th January 2016: 5345292.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 11th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 15th January 2015: 5345292.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 11th January 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 11th January 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 8th, May 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 11th January 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 11th January 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 23rd, July 2010 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 11th January 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 28th, August 2009 \| accounts	Free Download (31 pages)
(363a) Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (30 pages)
(363a) Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (31 pages)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (29 pages)
(363a) Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 30th, August 2005 \| accounts	Free Download (22 pages)
(363s) Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 25th, June 2004 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 25th, June 2004 \| accounts	Free Download (22 pages)
(363s) Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (10 pages)
(363s) Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (10 pages)
(363(288)) 24th January 2004 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 31st December 2002 filed on: 19th, June 2003 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 19th, June 2003 \| accounts	Free Download (24 pages)
(363s) Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (10 pages)
(363s) Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 3rd, September 2002 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 3rd, September 2002 \| accounts	Free Download (23 pages)
(363s) Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (22 pages)
(363s) Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 14th, July 2000 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 14th, July 2000 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 8th, March 2000 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 8th, March 2000 \| accounts	Free Download (20 pages)
(363s) Annual return up to 31st January 2000 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to 31st January 2000 with shareholders record filed on: 31st, January 2000 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999 \| accounts	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 28th, July 1999 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 28th, July 1999 \| accounts	Free Download (20 pages)
(363a) Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999 \| annual return	Free Download (7 pages)
(363a) Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/10/97 to 31/12/97 filed on: 12th, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/10/97 to 31/12/97 filed on: 12th, March 1998 \| accounts	Free Download (1 page)
(363a) Annual return up to 6th February 1998 with shareholders record filed on: 6th, February 1998 \| annual return	Free Download (7 pages)
(363a) Annual return up to 6th February 1998 with shareholders record filed on: 6th, February 1998 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 30th October 1996 filed on: 31st, January 1998 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 30th October 1996 filed on: 31st, January 1998 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/96 to 30/10/96 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/96 to 30/10/96 filed on: 31st, October 1997 \| accounts	Free Download (1 page)
(363a) Annual return up to 3rd February 1997 with shareholders record filed on: 3rd, February 1997 \| annual return	Free Download (8 pages)
(363a) Annual return up to 3rd February 1997 with shareholders record filed on: 3rd, February 1997 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 8th, November 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 8th, November 1996 \| accounts	Free Download (1 page)

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