MBDA UAE LIMITED

active Company number 00469781

Private Limited by Shares · Incorporated on 17th Jun 1949

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SIC code: 32990
Registered office: Stevenage, SG1 2DA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MBDA UAE LIMITED is a private limited by shares company based in Stevenage. It was incorporated on 17th Jun 1949 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

5 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Stevenage (SG) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Lester	Director	1st Nov 2020		British	View profile
Giles Lock	Secretary	1st Feb 2021	This company	Not recorded	—
Iain West	Director	16th Mar 2012		British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
MBDA INTERNATIONAL LIMITED	04710174	25th Mar 2003	active
HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED	04133992	29th Dec 2000	active
HORIZON LAND LIMITED	04133994	29th Dec 2000	active
UKAMS LIMITED	01801574	20th Mar 1984	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jun 1949
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jun 1949 Company incorporated
15th Nov 1991 Paul White appointed as Director
8th Jan 1992 David Fletcher resigned as Director
8th Jan 1992 David Rickard resigned as Director
8th Jan 1992 Paul White resigned as Director
8th Jan 1992 Derek Dickinson appointed as Director
8th Jan 1992 Ian King appointed as Director
7th Jul 1993 Nicholas Franks resigned as Director
28th Jul 1993 Bryan East appointed as Director
28th Jul 1993 Greville Kirk appointed as Director
23rd Aug 1993 Derek Dickinson resigned as Director
29th Feb 1996 Bryan East resigned as Director
22nd May 1998 Anthony Bruce appointed as Director
12th Oct 1998 Eric Peachey appointed as Director
22nd Oct 1998 Christopher Chant appointed as Director
22nd Oct 1998 Andrew Walsh appointed as Director
15th Feb 1999 Robert Long appointed as Director
15th Feb 1999 Kevin Taylor appointed as Director
30th Mar 1999 Christopher Chant resigned as Director
30th Mar 1999 Eric Peachey resigned as Director
13th Apr 2000 David Griffiths appointed as Director
14th Jun 2000 Alan Tough appointed as Director
30th Jun 2000 Robert Long resigned as Director
11th Aug 2000 Eric Peachey resigned as Secretary
12th Aug 2000 David Griffiths appointed as Secretary
11th Sep 2000 Ian King resigned as Director
11th Sep 2000 Kevin Taylor resigned as Director
11th Sep 2000 Andrew Walsh resigned as Director
5th Feb 2001 Anthony Bruce resigned as Director
18th Dec 2001 David Griffiths resigned as Director
18th Dec 2001 Alan Tough resigned as Director
18th Dec 2001 David Griffiths resigned as Secretary
4th Jan 2002 Ian White appointed as Director
4th Jan 2002 Julian Whitehead appointed as Director
4th Jan 2002 Colin Bailey appointed as Secretary
13th Jan 2003 Ian White resigned as Director
13th Jan 2003 Christopher Jewell appointed as Director
4th Jan 2005 Colin Bailey resigned as Secretary
4th Jan 2005 Christopher Evans appointed as Secretary
21st Mar 2005 Greville Kirk resigned as Director
21st Mar 2005 Trevor Taylor appointed as Director
24th Nov 2006 Christopher Jewell resigned as Director
2nd Jan 2007 Andrew Hilton appointed as Director
14th Apr 2008 Trevor Taylor resigned as Director
18th Jul 2008 Alan Sparkes appointed as Director
2nd Dec 2011 Andrew Hilton resigned as Director
16th Mar 2012 Iain West appointed as Director
1st Jul 2012 Julian Whitehead resigned as Director
5th Sep 2012 Franck Le Rebeller appointed as Director
1st Feb 2015 Franck Le Rebeller resigned as Director
30th Sep 2018 Alan Sparkes resigned as Director
1st Oct 2018 Sebastian Shepley appointed as Director
1st Nov 2020 Mark Lester appointed as Director
31st Dec 2020 Sebastian Shepley resigned as Director
31st Jan 2021 Christopher Evans resigned as Secretary
1st Feb 2021 Giles Lock appointed as Secretary
21st Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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