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MBDA UK Limited

MBDA UK Limited is an active company incorporated on 11 January 1996 with the registered office located in Stevenage, Hertfordshire. MBDA UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03144919
Private limited company
Age
29 years
Incorporated 11 January 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about MBDA UK Limited
Contact Update Details
Address
Six Hills Way
Stevenage
Hertfordshire
SG1 2DA
Same address for the past 28 years
Telephone
01438754500
Email
Available in Endole App
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Mr Christopher James Allam
Director • Managing Director • British • Lives in UK • Born in Apr 1967
Mr Iain David West
Director • UK Finance Director • British • Lives in England • Born in Aug 1970
Mr James Allibone
Director • UK Deputy Managing Director • British • Lives in England • Born in Apr 1973
Lorenzo Mariani
Director • Italian • Lives in Italy • Born in May 1965
Peter Heinrich Charles Bols
Director • Cfo • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ukams Limited
Peter Heinrich Charles Bols and Mr Iain David West are mutual people.
Active
Horizon Technology Park Management Company Limited
Mr Iain David West and Mr James Allibone are mutual people.
Active
Horizon Land Limited
Peter Heinrich Charles Bols and Mr Iain David West are mutual people.
Active
MBDA Uae Limited
Mr Iain David West is a mutual person.
Active
Currock Engineering Company Limited
Peter Heinrich Charles Bols is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£51.8M
Decreased by £13.6M (-21%)
Turnover
£1.32B
Decreased by £169.7M (-11%)
Employees
5.59K
Increased by 734 (+15%)
Total Assets
£4.65B
Increased by £1.64B (+54%)
Total Liabilities
-£4.33B
Increased by £1.62B (+60%)
Net Assets
£315.6M
Increased by £14.1M (+5%)
Debt Ratio (%)
93%
Increased by 3.23% (+4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Lorenzo Mariani Appointed
6 Months Ago on 1 Apr 2025
Giovanni Soccodato Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 23 Jan 2024
Mbda Sas (PSC) Resigned
1 Year 9 Months Ago on 22 Jan 2024
Mr Giovanni Soccodato Appointed
2 Years 1 Month Ago on 15 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Lorenzo Mariani as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Giovanni Soccodato as a director on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Notification of a person with significant control statement
Submitted on 23 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 23 Jan 2024
Cessation of Mbda Sas as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Giovanni Soccodato as a director on 15 September 2023
Submitted on 15 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Aug 2023
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Repayment History
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