Mbda International Limited in Six Hills Way STEVENAGE

Mbda International Limited STEVENAGE

Founded in 2003, Mbda International, classified under reg no. 04710174 is an active company. Currently registered at Po Box 19 SG1 2DA, Stevenage the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2007-11-06 Mbda International Limited is no longer carrying the name Mbda.

At the moment there are 3 directors in the the company, namely Michela B., Mark L. and Thomas G.. In addition one secretary - Giles L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mbda International Limited Address / Contact

Office Address	Po Box 19
Office Address2	Six Hills Way
Town	Stevenage
Post code	SG1 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710174
Date of Incorporation	Tue, 25th Mar 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Michela B.

Position: Director

Appointed: 01 April 2023

Giles L.

Position: Secretary

Appointed: 01 February 2021

Mark L.

Position: Director

Appointed: 01 November 2020

Thomas G.

Position: Director

Appointed: 01 November 2020

Francesco G.

Position: Director

Appointed: 01 November 2020

Resigned: 01 January 2023

Sebastian S.

Position: Director

Appointed: 01 October 2018

Resigned: 31 December 2020

Dominique F.

Position: Director

Appointed: 01 August 2015

Resigned: 02 October 2018

Franck L.

Position: Director

Appointed: 05 September 2012

Resigned: 01 February 2015

Pasquale D.

Position: Director

Appointed: 17 April 2012

Resigned: 01 September 2020

Antonio P.

Position: Director

Appointed: 01 May 2009

Resigned: 14 December 2016

Giuseppe S.

Position: Director

Appointed: 01 May 2009

Resigned: 17 April 2012

Fabrizio G.

Position: Director

Appointed: 09 May 2008

Resigned: 14 May 2009

Jean T.

Position: Director

Appointed: 10 August 2007

Resigned: 09 May 2008

Christopher E.

Position: Secretary

Appointed: 10 August 2007

Resigned: 31 January 2021

Julian W.

Position: Director

Appointed: 10 August 2007

Resigned: 01 July 2012

Claire G.

Position: Secretary

Appointed: 21 November 2006

Resigned: 10 August 2007

Claire G.

Position: Director

Appointed: 21 November 2006

Resigned: 10 August 2007

Christopher E.

Position: Director

Appointed: 21 November 2006

Resigned: 10 August 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 25 March 2003

Resigned: 21 November 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2003

Resigned: 21 November 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Mbda Sas from 92358 Le Plessis Robinson, France. The abovementioned PSC is classified as "a societe par actions simplifee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mbda Sas

1 Avenue Reaumur, 92358 Le Plessis Robinson, France

Legal authority	French
Legal form	Societe Par Actions Simplifee
Country registered	France
Place registered	Registre Du Commerce
Registration number	B381.737.618
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mbda	November 6, 2007

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, December 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, December 2023	accounts	Free Download (37 pages)
SH01	Statement of Capital on 2023-03-28: 19000000.00 GBP filed on: 30th, March 2023	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, December 2019	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 20th, December 2019	resolution	Free Download (8 pages)
SH01	Statement of Capital on 2019-11-28: 13000000.00 GBP filed on: 18th, December 2019	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 31st, October 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 15th, November 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 10th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-03: 1000000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-25 filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-25 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 11th, August 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, July 2009	resolution	Free Download (3 pages)
123	Gbp nc 1000000/1000999/07/09 filed on: 23rd, July 2009	capital	Free Download (1 page)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 27th, August 2008	resolution	Free Download (12 pages)
363a	Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 23rd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 23rd, August 2007	accounts	Free Download (1 page)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 16th, May 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 16th, May 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 12th, April 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 12th, April 2005	accounts	Free Download (3 pages)
363a	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2004	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 27th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 27th, April 2004	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 27th, April 2004	resolution	Free Download
363a	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-03-30 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, March 2003	incorporation	Free Download (16 pages)

Mbda International Limited STEVENAGE

Mbda International Limited Address / Contact

Company Information / Profile

Company staff

Michela B.

Giles L.

Mark L.

Thomas G.

Francesco G.

Sebastian S.

Dominique F.

Franck L.

Pasquale D.

Antonio P.

Giuseppe S.

Fabrizio G.

Jean T.

Christopher E.

Julian W.

Claire G.

Claire G.

Christopher E.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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