MBDA UK LIMITED

03144919
Active Hertfordshire

Other manufacturing n.e.c.

5,588 employees website.com
Safety and security Other manufacturing n.e.c.
M

MBDA UK LIMITED

03144919

Other manufacturing n.e.c.

Founded 11 Jan 1996 Active Hertfordshire, United Kingdom 5,588 employees website.com
Safety and security Other manufacturing n.e.c.

Previous Company Names

MATRA BAE DYNAMICS (UK) LIMITED 29 Oct 1996 — 2 Jan 2002
MATRA BAE DYNAMICS UK 24 Oct 1996 — 29 Oct 1996
BRATHWELL 11 Jan 1996 — 24 Oct 1996
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Jan 2026 Next due 25 Jan 2027 7 months remaining
Net assets £316M £14M 2024 year on year
Total assets £4,646M £1,639M 2024 year on year
Total Liabilities £4,331M £1,625M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Six Hills Way Stevenage Hertfordshire SG1 2DA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MBDA UK LIMITED (03144919), an active safety and security company based in Hertfordshire, United Kingdom. Incorporated 11 Jan 1996. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£51.80M

Decreased by £13.60M (-21%)

Net Assets

£315.60M

Increased by £14.10M (+5%)

Total Liabilities

£4330.70M

Increased by £1624.50M (+60%)

Turnover

£1322.00M

Decreased by £169.70M (-11%)

Employees

5588

Increased by 734 (+15%)

Debt Ratio

93%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Giles Jonathan LockSecretaryUnknownUnknown1 Feb 2021Active
James AlliboneDirectorBritishEngland538 Jul 2019Active

Shareholders

Shareholders (1)

Mbda
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Mbda Sas

Ceased 22 Jan 2024

Ceased

Group Structure

Group Structure

MBDA UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 18 leasehold 20 total
AddressTenurePrice PaidDate Added
Plot A6b, Lea Field Way, Bolton (BL5 1ED) BOLTON
Leasehold-5 Aug 2024
MBDA Campus 20 Site Filton Airfield, Golf Course Lane, Filton, Bristol SOUTH GLOUCESTERSHIRE
Leasehold-20 Jul 2022
Helicopter Pad, Knebworth Estate, Stevenage STEVENAGE
Leasehold-26 Feb 2019
Unit 2, Mango Park, Great Bank Road, Wingates Industrial Estate, Westhoughton, Bolton (BL5 3XU) BOLTON
Leasehold-1 Feb 2018
Unit 1, Mango Park, Great Bank Road, Wingates Industrial Estate, Westhoughton, Bolton (BL5 3XU) BOLTON
Leasehold-1 Feb 2018
Plot A6b, Lea Field Way, Bolton (BL5 1ED)
Leasehold
Added 5 Aug 2024
District BOLTON
MBDA Campus 20 Site Filton Airfield, Golf Course Lane, Filton, Bristol
Leasehold
Added 20 Jul 2022
District SOUTH GLOUCESTERSHIRE
Helicopter Pad, Knebworth Estate, Stevenage
Leasehold
Added 26 Feb 2019
District STEVENAGE
Unit 2, Mango Park, Great Bank Road, Wingates Industrial Estate, Westhoughton, Bolton (BL5 3XU)
Leasehold
Added 1 Feb 2018
District BOLTON
Unit 1, Mango Park, Great Bank Road, Wingates Industrial Estate, Westhoughton, Bolton (BL5 3XU)
Leasehold
Added 1 Feb 2018
District BOLTON

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026OfficersTermination of Lorenzo Mariani as director on 22 May 2026
5 Jun 2026OfficersAppointment of Mr Renzo Tosini as director on 22 May 2026
20 Jan 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with no updates
21 Nov 2025OfficersChange to director Mr Eric Eugène Albert Béranger on 21 Nov 2025
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jun 2026 Officers

Termination of Lorenzo Mariani as director on 22 May 2026

5 Jun 2026 Officers

Appointment of Mr Renzo Tosini as director on 22 May 2026

20 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with no updates

21 Nov 2025 Officers

Change to director Mr Eric Eugène Albert Béranger on 21 Nov 2025

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Lorenzo Mariani as director on 22 May 2026

1 weeks ago on 8 Jun 2026

Appointment of Mr Renzo Tosini as director on 22 May 2026

1 weeks ago on 5 Jun 2026

Confirmation statement made on 11 Jan 2026 with no updates

4 months ago on 20 Jan 2026

Change to director Mr Eric Eugène Albert Béranger on 21 Nov 2025

6 months ago on 21 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Aug 2025