Mbda International Limited

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Mbda International Limited

04710174•Private Limited With Share Capital

Mbda Uk Six Hills Way, Stevenage, Hertfordshire, SG12DA
01438752000

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Incorporated

25/03/2003

Company Age

23 years

Directors

4

Employees

50

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Mbda International Limited (04710174) is a private limited with share capital incorporated on 25/03/2003 (23 years old) and registered in hertfordshire, SG12DA. The company operates under SIC code 74909 and is classified as Medium.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 25/03/2003
SG12DA
50 employees

Financial Overview

Total Assets

£27.16M

Liabilities

£15.84M

Net Assets

£11.32M

Turnover

£11.19M

Cash

£13.92M

Key Metrics

50

Employees

4

Directors

1

Shareholders

Board of Directors

3
T
thomas rudiger gottschild
director
M
mark james lester
director
M
michela bottazzi
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Resolution
Category:Resolution
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Miscellaneous
Category:Miscellaneous
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2009
Legacy
Category:Capital
Date:23-07-2009
Resolution
Category:Resolution
Date:23-07-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Resolution
Category:Resolution
Date:27-08-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2007
Legacy
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Address
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Address
Date:28-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2004
Resolution
Category:Resolution
Date:27-04-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Six Hills Way, Stevenage, SG12DARegistered

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Contact

01438752000
Mbda Uk Six Hills Way, Stevenage, Hertfordshire, SG12DA