Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Mbda International Limited
- Incorporated
- 25 March 2003 (23 years)
- Previously known as
- Mbda Limited (until 6 November 2007)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Michela BottazziThomas Rüdiger Gottschild
- Owned by
- Mbda Sas
- Accounts type
- Group
- Region
- East of England
- Address
- Mbda UKSix Hills WayStevenageSG1 2DA
Officers 4 active
Officer details are public data from the Companies House register.
Bottazzi, Michela
Director · Appointed 1 April 2023
Italian
Born September 1963 (63)
Lock, Giles Jonathan
Secretary · Appointed 1 February 2021
Gottschild, Thomas Rüdiger
Director · Appointed 1 November 2020
German
Born January 1969 (57)
British
Born April 1972 (54)
Officer history (16 former)
1 April 2023
Appointed Bottazzi, Michela as Director
1 January 2023
Resigned Giobbe, Francesco Paolo as Director
1 February 2021
Appointed Lock, Giles Jonathan as Secretary
31 January 2021
31 December 2020
1 November 2020
Appointed Gottschild, Thomas Rüdiger as Director
1 November 2020
1 November 2020
Appointed Giobbe, Francesco Paolo as Director
1 September 2020
Resigned Di Bartolomeo, Pasquale as Director
2 October 2018
Resigned Fillard, Dominique as Director
1 October 2018
14 December 2016
Resigned Perfetti, Antonio, Signor as Director
1 August 2015
Appointed Fillard, Dominique as Director
1 February 2015
5 September 2012
1 July 2012
17 April 2012
17 April 2012
Appointed Di Bartolomeo, Pasquale as Director
14 May 2009
1 May 2009
Appointed Perfetti, Antonio, Signor as Director
1 May 2009
9 May 2008
9 May 2008
Resigned Talamoni, Jean Pierre, Monsieur as Director
10 August 2007
10 August 2007
10 August 2007
Appointed Talamoni, Jean Pierre, Monsieur as Director
10 August 2007
10 August 2007
10 August 2007
21 November 2006
21 November 2006
21 November 2006
21 November 2006
21 November 2006
25 March 2003
25 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mbda Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Par Actions Simplifee
Reg. no. B381.737.618
Holdings 1
Companies where Mbda International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Statement of capital following an allotment of shares | |||
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 25 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 11 October 2024 | Group of companies' accounts | 31 December 2023 |
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