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Mda Space And Robotics Limited

Mda Space And Robotics Limited is an active company incorporated on 30 June 2005 with the registered office located in . Mda Space And Robotics Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05495455
Private limited company
Age
20 years
Incorporated 30 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bepo Building
Harwell Campus
Didcot
Oxfordshire
OX11 0GD
England
Address changed on 29 May 2025 (4 months ago)
Previous address was C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
Telephone
07741 818749
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Canadian • Lives in Canada • Born in Jun 1966
Director • Managing Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mda Digital Communications Ltd
Anita Teresa Bernie and Andrew Stanniland are mutual people.
Active
Microchip Technology Caldicot Limited
Beach Secretaries Limited is a mutual person.
Active
Esp Utilities Group Limited
Beach Secretaries Limited is a mutual person.
Active
E.S. Pipelines Limited
Beach Secretaries Limited is a mutual person.
Active
Spartan UK Limited
Beach Secretaries Limited is a mutual person.
Active
Onslow Suffolk Limited
Beach Secretaries Limited is a mutual person.
Active
Catalytic Generators UK Limited
Beach Secretaries Limited is a mutual person.
Active
Esp Electricity Limited
Beach Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£552K
Increased by £58K (+12%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 8 (+21%)
Total Assets
£22.35M
Increased by £16M (+252%)
Total Liabilities
-£30.08M
Increased by £18.86M (+168%)
Net Assets
-£7.73M
Decreased by £2.86M (+59%)
Debt Ratio (%)
135%
Decreased by 42.12% (-24%)
Latest Activity
Mr Andrew Stanniland Appointed
24 Days Ago on 29 Sep 2025
Anita Teresa Bernie Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Inspection Address Changed
4 Months Ago on 29 May 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Registered Address Changed
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Resolutions
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Andrew Stanniland as a director on 29 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Anita Teresa Bernie as a director on 4 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 7 Aug 2025
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS
Submitted on 29 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 14 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Dec 2023
Registered office address changed from Bepo Building Harwell Campus Didcot Oxfordshire OX11 0RL England to Bepo Building Harwell Campus Didcot Oxfordshire OX11 0GD on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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