Babcock DS 2019 Limited

In liquidationAccounts overdue Confirmation statement overdue 01199791 Private limited company

Incorporated: 11 February 1975 (51 years)
Previously known as: Babcock Defence Systems Limited (until 23 September 2019)
Mikemanda Limited (until 6 August 1996)
Industry: Non-trading company (74990)
Directors: Matthew Thomas Abbott
Robert Neil George Clark
Nicholas James William Borrett

list may be incomplete
Owned by: Babcock Company Holdings Limited
Accounts type: Dormant
Region: North West
Address: Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due: 31 March 2026 (overdue)
Last accounts: 31 March 2024
Conf. stmt due: 21 July 2026 (overdue)
Last conf. stmt: 7 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Abbott, Matthew Thomas

Director · Appointed 31 March 2025

Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies

British

Born March 1978 (48)

Clark, Robert Neil George

Director · Appointed 31 March 2025

Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies

British

Born December 1974 (51)

Borrett, Nicholas James William

Director · Appointed 3 December 2024

Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies

British

Born February 1967 (59)

Babcock Corporate Secretaries Limited

Corporate Secretary · Appointed 19 September 2016

Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies

Officer history (25 former)

31 March 2025

Appointed Clark, Robert Neil George as Director

31 March 2025

Appointed Abbott, Matthew Thomas as Director

31 March 2025

Resigned Stewart, Karen Louise as Director

27 March 2025

Resigned Kim, Ilgi as Director

3 December 2024

Appointed Borrett, Nicholas James William as Director

3 December 2024

Appointed Kim, Ilgi as Director

25 November 2024

Resigned Jones, Derek Malcolm as Director

31 March 2018

Resigned Hardy, Mark William as Director

31 March 2018

Appointed Stewart, Karen Louise as Director

31 March 2018

Resigned Hardy, Mark William as Director

28 September 2017

Resigned Wood, Julia Mary as Secretary

19 September 2016

Appointed Hardy, Mark William as Director

19 September 2016

Appointed Jones, Derek Malcolm as Director

19 September 2016

Appointed Hardy, Mark William as Director

19 September 2016

Appointed Babcock Corporate Secretaries Limited as Corporate Secretary

19 September 2016

Resigned Martinelli, Franco as Director

30 June 2016

Resigned Pettigrew, Timothy Michael Robert as Director

17 December 2014

Appointed Martinelli, Franco as Director

17 December 2014

Resigned Tame, William as Director

1 June 2014

Appointed Wood, Julia Mary as Secretary

1 June 2014

Resigned Greig, John David Taylor as Secretary

27 July 2012

Resigned Teller, Valerie Francine Anne as Secretary

1 July 2009

Appointed Teller, Valerie Francine Anne as Secretary

1 July 2009

Resigned Billiald, Stanley Alan Royall as Secretary

1 March 2004

Appointed Billiald, Stanley Alan Royall as Secretary

20 October 2003

Appointed Pettigrew, Timothy Michael Robert as Director

20 October 2003

Resigned Cramond, William Alan as Director

31 May 2002

Resigned Easton, Murray Simpson as Director

22 January 2002

Appointed Tame, William as Director

30 November 2001

Resigned Young, Nigel Robert as Director

2 November 2001

Resigned Meir, William Mcewan as Director

30 June 1998

Appointed Young, Nigel Robert as Director

1 July 1997

Resigned Marsh, Alexander James as Director

18 May 1997

Appointed Easton, Murray Simpson as Director

18 May 1997

Resigned Smith, Allan Keppie as Director

1 April 1997

Appointed Greig, John David Taylor as Secretary

1 April 1997

Resigned Kennedy, Andrew Patrick as Secretary

31 January 1997

Appointed Smith, Allan Keppie as Director

31 January 1997

Appointed Meir, William Mcewan as Director

31 January 1997

Appointed Marsh, Alexander James as Director

31 January 1997

Appointed Cramond, William Alan as Director

31 January 1997

Appointed Kennedy, Andrew Patrick as Secretary

31 January 1997

Resigned Rose, Peter as Director

31 January 1997

Resigned Porter, Erik Alexander Steven as Director

31 January 1997

Resigned Allen, John as Secretary

7 February 1995

Appointed Rose, Peter as Director

1 December 1994

Resigned Frost, Martyn Robert as Director

30 June 1994

Resigned Wetherall, Robert James as Director

30 April 1993

Resigned Whitehead, Godfrey Oliver as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Babcock Company Holdings Limited

Corporate entity · Notified 31 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 15413856

Former controllers (1)

31 March 2025

Ceased Babcock Defence Systems Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
9 November 2026	Resolutions	—
9 February 2026	Declaration of solvency
5 February 2026	Registered office address changed
5 February 2026	Appointment of a voluntary liquidator
5 February 2026	Register inspection address has been changed