Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Mbda Uae Limited
- Incorporated
- 17 June 1949 (77 years)
- Previously known as
- Marconi Overseas Limited (until 13 September 2007)Marconi Space & Defence Systems (Overseas) Limited (until 24 December 1987)Marconi Television Company Limited(the) (until 9 August 1982)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Mbda UKSix Hills WayStevenageSG1 2DA
Officers 3 active
Officer details are public data from the Companies House register.
Lock, Giles Jonathan
Secretary · Appointed 1 February 2021
British
Born April 1972 (54)
Director · Appointed 16 March 2012
British
Born August 1970 (56)
Officer history (28 former)
1 February 2021
Appointed Lock, Giles Jonathan as Secretary
31 January 2021
31 December 2020
1 November 2020
1 October 2018
30 September 2018
Resigned Sparkes, Alan as Director
1 February 2015
5 September 2012
1 July 2012
16 March 2012
2 December 2011
18 July 2008
Appointed Sparkes, Alan as Director
14 April 2008
Resigned Taylor, Trevor, Dr as Director
2 January 2007
24 November 2006
21 March 2005
Appointed Taylor, Trevor, Dr as Director
21 March 2005
Resigned Kirk, Greville Alan as Director
4 January 2005
4 January 2005
13 January 2003
13 January 2003
4 January 2002
4 January 2002
4 January 2002
18 December 2001
18 December 2001
18 December 2001
5 February 2001
11 September 2000
11 September 2000
11 September 2000
12 August 2000
11 August 2000
30 June 2000
14 June 2000
13 April 2000
30 March 1999
30 March 1999
15 February 1999
15 February 1999
22 October 1998
22 October 1998
12 October 1998
22 May 1998
29 February 1996
23 August 1993
Resigned Dickinson, Derek Leonard as Director
28 July 1993
28 July 1993
Appointed Kirk, Greville Alan as Director
7 July 1993
8 January 1992
Appointed Dickinson, Derek Leonard as Director
8 January 1992
8 January 1992
8 January 1992
8 January 1992
15 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04710174
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Other filing | |||
| 5 October 2026 | Other filing | |||
| 5 October 2026 | Accounts filing | |||
| 5 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 October 2026 | Confirmation statement with no updates | 21 September 2026 |
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