Mbda UK Limited

Active03144919 Private limited company

What Mbda UK say about themselves

“The CW ITP is a UK MoD and DGA sponsored research fund open to all Anglo-French companies and Academic Institutions.”

— from cwitp.com
Incorporated
11 January 1996 (30 years)
Previously known as
Matra Bae Dynamics (UK) Limited (until 2 January 2002)
Matra Bae Dynamics UK (until 29 October 1996)
Brathwell (until 24 October 1996)
Industry
Other manufacturing n.e.c. (32990)
Directors
Jean-Brice Dumont
Renzo Tosini
Region
East of England
Address
Six Hills Way
Stevenage
Hertfordshire
SG1 2DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Dumont, Jean-Brice
Director · Appointed 1 November 2026
French
Born August 1971 (55)
Tosini, Renzo
Director · Appointed 22 May 2026
Italian
Born April 1965 (61)
Lock, Giles Jonathan
Secretary · Appointed 1 February 2021
Director · Appointed 8 July 2019
Also at Horizon Technology Park Management Company Limited · more companies
British
Born April 1973 (53)
Allam, Christopher James
Director · Appointed 8 January 2018
British
Born April 1967 (59)
Director · Appointed 3 September 2012
Also at Horizon Land Limited · more companies
British
Born September 1965 (61)
Director · Appointed 11 April 2012
Also at Mbda Uae Limited, Horizon Land Limited, Horizon Technology Park Management Company Limited
British
Born August 1970 (56)
Officer history (36 former)
1 November 2026
Appointed Dumont, Jean-Brice as Director
1 November 2026
Resigned Béranger, Eric Eugène Albert as Director
22 May 2026
Appointed Tosini, Renzo as Director
22 May 2026
Resigned Mariani, Lorenzo as Director
1 April 2025
Appointed Mariani, Lorenzo as Director
31 March 2025
Resigned Soccodato, Giovanni as Director
15 September 2023
Appointed Soccodato, Giovanni as Director
31 May 2023
Resigned Mariani, Lorenzo as Director
1 February 2021
Appointed Lock, Giles Jonathan as Secretary
31 January 2021
Resigned Evans, Christopher Nigel as Secretary
20 November 2020
Appointed Mariani, Lorenzo as Director
1 September 2020
Resigned Di Bartolomeo, Pasquale as Director
8 July 2019
Appointed Allibone, James as Director
13 June 2019
Resigned Garden, Keith Murray as Director
1 June 2019
Appointed Béranger, Eric Eugène Albert as Director
31 May 2019
Resigned Bouvier, Antoine as Director
8 January 2018
Appointed Allam, Christopher James as Director
31 December 2017
Resigned Armstrong, David Iain as Director
9 December 2016
Appointed Di Bartolomeo, Pasquale as Director
9 December 2016
Resigned Perfetti, Antonio as Director
1 April 2015
Appointed Armstrong, David Iain as Director
31 March 2015
Resigned Wadey, Stephen John as Director
3 September 2012
Appointed Bols, Peter Heinrich Charles as Director
1 July 2012
Resigned Whitehead, Julian Bruce as Director
11 April 2012
Resigned Snider, Giuseppe, Signor as Director
11 April 2012
Appointed West, Iain David as Director
11 April 2012
Appointed Perfetti, Antonio as Director
2 December 2011
Resigned Hilton, Andrew as Director
1 January 2008
Appointed Garden, Keith Murray as Director
1 January 2008
Appointed Snider, Giuseppe, Signor as Director
31 December 2007
Resigned Flower, Barry Sterling as Director
31 December 2007
Resigned Di Donato, Mario as Director
12 June 2007
Appointed Bouvier, Antoine as Director
11 June 2007
Resigned Lahoud, Marwan as Director
2 June 2007
Appointed Flower, Barry Sterling as Director
2 June 2007
Resigned Griffiths, Guy Rhodri as Director
2 January 2007
Appointed Hilton, Andrew as Director
24 November 2006
Resigned Jewell, Christopher Adrian as Director
4 January 2005
Resigned Bailey, Colin Evelyn Ian as Secretary
4 January 2005
Appointed Evans, Christopher Nigel as Secretary
1 March 2003
Appointed Wadey, Stephen John as Director
30 January 2003
Appointed Lahoud, Marwan as Director
30 January 2003
Resigned Bregier, Fabrice Roger Daniel as Director
20 September 2002
Resigned Garwood, Alan Douglas as Director
18 December 2001
Appointed Di Donato, Mario as Director
1 November 2001
Appointed Jewell, Christopher Adrian as Director
11 October 2001
Resigned Curtis, Roger Keith as Director
11 October 2001
Appointed Whitehead, Julian Bruce as Director
15 April 1999
Resigned Hewitson, David as Director
15 April 1999
Appointed Griffiths, Guy Rhodri as Director
3 November 1998
Resigned Hawksworth, Roger William as Director
1 October 1998
Appointed Garwood, Alan Douglas as Director
30 March 1998
Appointed Curtis, Roger Keith as Director
18 March 1998
Appointed Bregier, Fabrice Roger Daniel as Director
27 February 1998
Resigned Forgeard, Noel as Director
31 October 1996
Appointed Hawksworth, Roger William as Director
31 October 1996
Appointed Hewitson, David as Director
31 October 1996
Resigned Sellier, Pierre as Director
31 October 1996
Resigned Ricaud, Pierre Henri as Director
31 October 1996
Resigned Cadudal, Jean-Claude as Director
31 October 1996
Appointed Forgeard, Noel as Director
28 October 1996
Appointed Sellier, Pierre as Director
23 October 1996
Appointed Ricaud, Pierre Henri as Director
23 October 1996
Appointed Cadudal, Jean-Claude as Director
23 October 1996
Resigned Legibus Secretaries Limited as Corporate Secretary
23 October 1996
Resigned Burgess, Simon George Fendal as Director
23 October 1996
Resigned Sutton-Mattocks, Richard George as Director
23 October 1996
Appointed Bailey, Colin Evelyn Ian as Secretary
23 September 1996
Resigned Legibus Secretaries Limited as Corporate Secretary
23 September 1996
Appointed Legibus Secretaries Limited as Corporate Secretary
23 September 1996
Appointed Burgess, Simon George Fendal as Director
23 September 1996
Appointed Sutton-Mattocks, Richard George as Director
11 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 January 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
11 January 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
11 January 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 January 1996
Appointed Legibus Secretaries Limited as Corporate Secretary
11 January 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Mbda UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
22 January 2024
Ceased Mbda Sas — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
4 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
21 August 2026Amended group of companies' accounts31 December 2025
31 July 2026Group of companies' accounts31 December 2025
Show all recent filings

Some other companies at this address

Mbda UK Sports and Social Club Limited

Other companies in this industry

Watford
Gosport
Worksop
Buckley
Burton-On-Trent
London

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