Mbda International Limited

General information

Name:

Mbda International Ltd

Office Address:

Po Box 19 Six Hills Way SG1 2DA Stevenage

Number: 04710174

Incorporation date: 2003-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Mbda International Limited. The firm first started twenty one years ago and was registered with 04710174 as its registration number. This particular registered office of this company is based in Stevenage. You may visit them at Po Box 19, Six Hills Way. The current name is Mbda International Limited. This company's former clients may recognize this firm also as Mbda, which was in use up till 2007-11-06. This company's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Mbda International Ltd released its account information for the period up to 2021-12-31. Its most recent annual confirmation statement was filed on 2023-03-25.

Current directors appointed by the following limited company are as follow: Michela B. chosen to lead the company in 2023 in April, Mark L. chosen to lead the company four years ago and Thomas G. chosen to lead the company four years ago. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Giles L. as a secretary for the last three years.

  • Previous company's names
  • Mbda International Limited 2007-11-06
  • Mbda Limited 2003-03-25

Company staff

Michela B.

Role: Director

Appointed: 01 April 2023

Latest update: 7 March 2024

Giles L.

Role: Secretary

Appointed: 01 February 2021

Latest update: 7 March 2024

Mark L.

Role: Director

Appointed: 01 November 2020

Latest update: 7 March 2024

Thomas G.

Role: Director

Appointed: 01 November 2020

Latest update: 7 March 2024

People with significant control

The companies that control this firm include: Mbda Sas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 92358 Le Plessis Robinson at Avenue Reaumur and was registered as a PSC under the registration number B381.737.618.

Mbda Sas
Address: 1 Avenue Reaumur, 92358 Le Plessis Robinson, France
Legal authority French
Legal form Societe Par Actions Simplifee
Country registered France
Place registered Registre Du Commerce
Registration number B381.737.618
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (37 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

Similar companies nearby

Closest companies