MDA SPACE AND ROBOTICS LIMITED

Company Number		05495455
Company ID Number		05495455
Date formed		2005-06-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB884630008~~ GB458084175

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Company Officers of MDA SPACE AND ROBOTICS LIMITED

Current Directors

Officer	Role	Date Appointed
BEACH SECRETARIES LIMITED	Company Secretary	2016-11-28
MICHELLE KLEY	Company Secretary	2017-09-04
DAVID SCOTT KENYON	Director	2015-07-31
HITEN MAKIM	Director	2016-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMAD MANKI	Company Secretary	2015-01-01	2017-09-04
ANIL WIRASEKARA	Director	2009-07-06	2016-10-31
DANIEL EDUARDO FRIEDMANN	Director	2009-07-06	2015-07-30
HITEN MAKIM	Director	2009-07-06	2015-07-30
DON OSBORNE	Director	2014-03-01	2015-07-30
GORDON THIESSEN	Director	2015-01-01	2015-07-30
TERRENCE WILLIAM PICHE	Company Secretary	2007-03-08	2015-01-01
TERRENCE WILLIAM PICHE	Director	2009-07-06	2015-01-01
MAGUED ISKANDER	Director	2009-07-06	2014-03-01
PETER STIBRANY	Director	2009-07-30	2011-07-31
JOHN ANTONY ELLIS	Director	2005-06-30	2009-10-01
LOGAN DUFFIELD	Director	2007-03-08	2009-07-20
TIMOTHY DAVID BESTWICK	Director	2006-04-13	2009-07-06
RICHARD HOLDAWAY	Director	2005-06-30	2009-07-06
BRUCE GORDON SMITH	Director	2006-03-22	2009-07-06
NICHOLAS RICHARD WALTHAM	Director	2005-06-30	2009-07-06
ALDWYCH SECRETARIES LIMITED	Company Secretary	2005-06-30	2007-03-08
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2005-06-30	2005-06-30
LONDON LAW SERVICES LIMITED	Nominated Director	2005-06-30	2005-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEACH SECRETARIES LIMITED	LOVEL'S FARM (FACILITIES MANAGEMENT) LIMITED	Company Secretary	2018-06-06	CURRENT	2018-06-06	Active
BEACH SECRETARIES LIMITED	BACKHOUSE LAND OPPORTUNITIES LIMITED	Company Secretary	2018-05-09	CURRENT	2018-05-09	Active
BEACH SECRETARIES LIMITED	MXLG INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2018-02-06	CURRENT	2018-02-06	Active
BEACH SECRETARIES LIMITED	CAPVAR MEDIA LTD	Company Secretary	2017-12-31	CURRENT	2013-02-08	Liquidation
BEACH SECRETARIES LIMITED	MXLG ACQUISITIONS LIMITED	Company Secretary	2017-11-17	CURRENT	2017-11-15	Active
BEACH SECRETARIES LIMITED	BACKHOUSE (CALNE) LIMITED	Company Secretary	2017-10-27	CURRENT	2017-10-27	Active
BEACH SECRETARIES LIMITED	BACKHOUSE (WESTBURY) LIMITED	Company Secretary	2017-09-26	CURRENT	2017-09-26	Active
BEACH SECRETARIES LIMITED	BACKHOUSE (WESTBURY) JV LIMITED	Company Secretary	2017-09-08	CURRENT	2017-09-08	Active
BEACH SECRETARIES LIMITED	ESPUG FINANCE LIMITED	Company Secretary	2017-08-25	CURRENT	2017-08-25	Active
BEACH SECRETARIES LIMITED	BACKHOUSE (CASTLE CARY) JV LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
BEACH SECRETARIES LIMITED	BACKHOUSE CONSTRUCTION LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
BEACH SECRETARIES LIMITED	ZOOM HOLDING LIMITED	Company Secretary	2017-07-05	CURRENT	2006-04-11	Active
BEACH SECRETARIES LIMITED	ZOOM GAS PIPELINES LIMITED	Company Secretary	2017-07-05	CURRENT	2006-04-11	Active
BEACH SECRETARIES LIMITED	ZOOM INFRASTRUCTURE LIMITED	Company Secretary	2017-07-05	CURRENT	2006-04-11	Active
BEACH SECRETARIES LIMITED	BACKHOUSE (CASTLE CARY) LIMITED	Company Secretary	2017-02-13	CURRENT	2017-02-13	Active
BEACH SECRETARIES LIMITED	BACKHOUSE LAND LIMITED	Company Secretary	2017-02-10	CURRENT	2017-02-10	Active
BEACH SECRETARIES LIMITED	BACKHOUSE HOUSING LIMITED	Company Secretary	2016-10-04	CURRENT	2016-06-10	Active
BEACH SECRETARIES LIMITED	INSTINCT AI SYSTEMS LTD	Company Secretary	2016-09-05	CURRENT	2016-09-05	Active
BEACH SECRETARIES LIMITED	DYNAMIC AEROSPACE AND DEFENSE LIMITED	Company Secretary	2016-06-08	CURRENT	2016-06-08	Active
BEACH SECRETARIES LIMITED	MXC CAPITAL FINANCE LIMITED	Company Secretary	2013-04-26	CURRENT	2013-04-26	Dissolved 2017-11-21
BEACH SECRETARIES LIMITED	MATHIAN (CM) LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Dissolved 2017-11-21
BEACH SECRETARIES LIMITED	MXC (CM) LIMITED	Company Secretary	2013-01-15	CURRENT	2013-01-15	Dissolved 2017-11-21
BEACH SECRETARIES LIMITED	MANTIN CAPITAL LIMITED	Company Secretary	2013-01-10	CURRENT	2013-01-10	Active - Proposal to Strike off
BEACH SECRETARIES LIMITED	FRAHM LIMITED	Company Secretary	2012-04-27	CURRENT	2001-10-09	Dissolved 2017-01-24
BEACH SECRETARIES LIMITED	WEARTECH INTERNATIONAL LIMITED	Company Secretary	2012-03-06	CURRENT	2000-12-04	Liquidation
BEACH SECRETARIES LIMITED	CAMPDEN FREEHOLDS COMPANY LIMITED	Company Secretary	2012-02-23	CURRENT	1989-04-27	Active
BEACH SECRETARIES LIMITED	CAMPDEN MAINTENANCE LIMITED	Company Secretary	2012-02-23	CURRENT	1973-11-02	Active
BEACH SECRETARIES LIMITED	BEACHCROFT UK LIMITED	Company Secretary	2012-02-09	CURRENT	2012-02-09	Active - Proposal to Strike off
BEACH SECRETARIES LIMITED	CATALYTIC GENERATORS UK LIMITED	Company Secretary	2012-01-05	CURRENT	2001-12-03	Active
BEACH SECRETARIES LIMITED	PALACE STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2011-01-31	CURRENT	2011-01-31	Active
BEACH SECRETARIES LIMITED	ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS	Company Secretary	2010-06-23	CURRENT	2010-06-23	Active
BEACH SECRETARIES LIMITED	ONSLOW SUFFOLK LIMITED	Company Secretary	2009-06-22	CURRENT	2001-02-27	Active
BEACH SECRETARIES LIMITED	ONSLOW GIPPING LIMITED	Company Secretary	2009-06-22	CURRENT	2004-07-13	Active
BEACH SECRETARIES LIMITED	MICROSEMI MICROELECTRONIC LIMITED	Company Secretary	2009-05-20	CURRENT	1932-11-12	Active - Proposal to Strike off
BEACH SECRETARIES LIMITED	MICROSEMI SEMICONDUCTOR OVERSEAS LIMITED	Company Secretary	2009-05-20	CURRENT	1949-02-14	Active - Proposal to Strike off
BEACH SECRETARIES LIMITED	MICROCHIP TECHNOLOGY CALDICOT LIMITED	Company Secretary	2009-05-18	CURRENT	1961-10-05	Active
BEACH SECRETARIES LIMITED	TANGENT REPROFILING LIMITED	Company Secretary	2008-09-23	CURRENT	2008-09-23	Active
BEACH SECRETARIES LIMITED	BIOCOPEA LIMITED	Company Secretary	2008-09-23	CURRENT	2008-09-23	Active
BEACH SECRETARIES LIMITED	ESP GAS GROUP LIMITED	Company Secretary	2008-07-16	CURRENT	2008-07-16	Active
BEACH SECRETARIES LIMITED	ESP INFRASTRUCTURE LIMITED	Company Secretary	2008-02-26	CURRENT	2008-02-26	Active
BEACH SECRETARIES LIMITED	SPARTAN UK LIMITED	Company Secretary	2008-02-08	CURRENT	2001-01-12	Active
BEACH SECRETARIES LIMITED	ESP ELECTRICITY LIMITED	Company Secretary	2008-02-04	CURRENT	2003-04-01	Active
BEACH SECRETARIES LIMITED	KELLEN VENTURE LIMITED	Company Secretary	2007-08-01	CURRENT	2005-05-05	Dissolved 2017-07-05
BEACH SECRETARIES LIMITED	ESP UTILITIES GROUP LIMITED	Company Secretary	2007-08-01	CURRENT	1991-05-17	Active
BEACH SECRETARIES LIMITED	ESP NETWORKS LIMITED	Company Secretary	2007-08-01	CURRENT	1993-10-22	Active - Proposal to Strike off
BEACH SECRETARIES LIMITED	ESP PIPELINES LIMITED	Company Secretary	2007-08-01	CURRENT	1997-07-18	Active - Proposal to Strike off
BEACH SECRETARIES LIMITED	E.S. PIPELINES LIMITED	Company Secretary	2007-08-01	CURRENT	1999-08-10	Active
BEACH SECRETARIES LIMITED	ESP CONNECTIONS LIMITED	Company Secretary	2007-08-01	CURRENT	1996-08-01	Active - Proposal to Strike off
BEACH SECRETARIES LIMITED	DESCAMPS LIMITED	Company Secretary	2007-06-05	CURRENT	1980-04-28	Dissolved 2014-02-21
BEACH SECRETARIES LIMITED	ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS LIMITED	Company Secretary	2007-04-17	CURRENT	2007-04-17	Dissolved 2018-04-10
BEACH SECRETARIES LIMITED	DCS ESTATES HOLDINGS LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Active - Proposal to Strike off
BEACH SECRETARIES LIMITED	INDEPENDENT-NETWORKS LIMITED	Company Secretary	2002-05-08	CURRENT	2001-01-29	In Administration
BEACH SECRETARIES LIMITED	INTERNATIONAL INDEPENDENT INSPECTION SERVICES LIMITED	Company Secretary	2002-03-12	CURRENT	1996-02-29	Dissolved 2017-08-08
BEACH SECRETARIES LIMITED	CASE MANAGEMENT SOCIETY UK	Company Secretary	2001-07-03	CURRENT	2001-07-03	Active
BEACH SECRETARIES LIMITED	ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS	Company Secretary	1999-05-24	CURRENT	1999-05-24	Active
BEACH SECRETARIES LIMITED	BEACHCROFT WANSBROUGHS LIMITED	Company Secretary	1999-03-01	CURRENT	1999-03-01	Active - Proposal to Strike off
DAVID SCOTT KENYON	D2 & PARTNERS LTD	Director	2008-12-16	CURRENT	2008-12-16	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-06-02		Director's details changed for Mr Michael Philip James Greenley on 2025-07-31
2025-12-02		REGISTRATION OF A CHARGE / CHARGE CODE 054954550004
2025-11-28		31/10/23 STATEMENT OF CAPITAL GBP 7528.52
2025-11-28		Replacement filing of SH01 - 31/12/24 Statement of Capital gbp 7564.6
2025-10-08		Resolutions passed:<ul><li>Resolution on securities</ul>
2025-10-03		31/12/24 STATEMENT OF CAPITAL GBP 7563.6
2025-10-03		DIRECTOR APPOINTED MR ANDREW STANNILAND
2025-09-17		APPOINTMENT TERMINATED, DIRECTOR ANITA TERESA BERNIE
2025-08-07		CONFIRMATION STATEMENT MADE ON 31/07/25, WITH NO UPDATES
2025-05-29		Register inspection address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS
2024-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-14		CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-12-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-12		REGISTERED OFFICE CHANGED ON 12/10/23 FROM Bepo Building Harwell Campus Didcot Oxfordshire OX11 0RL England
2023-08-10		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-25		APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT KENYON
2022-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT KENYON
2022-05-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054954550002
2022-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054954550003
2022-05-04	AD03	Registers moved to registered inspection location of C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
2022-05-04	AD02	Register inspection address changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
2022-05-03		REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O Dac Beachcroft Llp, Portwall Place Portwall Lane Bristol BS1 9HS England
2022-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/22 FROM C/O Dac Beachcroft Llp, Portwall Place Portwall Lane Bristol BS1 9HS England
2022-03-22	AP01	DIRECTOR APPOINTED MS ANITA TERESA BERNIE
2022-01-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-02-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-09	AP01	DIRECTOR APPOINTED MR MICHAEL PHILIP JAMES GREENLEY
2020-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HITEN MAKIM
2020-06-04	RES13	Resolutions passed: Agreement / company business 08/04/2020 ADOPT ARTICLES
2020-06-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-27	PSC08	Notification of a person with significant control statement
2020-05-27	PSC09	Withdrawal of a person with significant control statement on 2020-05-27
2020-05-15	PSC08	Notification of a person with significant control statement
2020-05-15	PSC07	CESSATION OF MAXAR TECHNOLOGIES INC. AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054954550002
2020-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054954550001
2020-03-04	CH04	SECRETARY'S DETAILS CHNAGED FOR BEACH SECRETARIES LIMITED on 2019-03-26
2019-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22	PSC02	Notification of Maxar Technologies Inc. as a person with significant control on 2019-01-01
2019-08-22	PSC07	CESSATION OF MAXAR TECHNOLOGIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-24	TM02	Termination of appointment of Michelle Kley on 2019-03-15
2019-01-03	SH01	31/12/18 STATEMENT OF CAPITAL GBP 7527.52
2018-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07	PSC02	Notification of Maxar Technologies Ltd as a person with significant control on 2017-10-05
2018-08-07	PSC09	Withdrawal of a person with significant control statement on 2018-08-07
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-11-16	AP03	Appointment of Michelle Kley as company secretary on 2017-09-04
2017-11-15	TM02	Termination of appointment of Mohammad Manki on 2017-09-04
2017-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14	PSC08	Notification of a person with significant control statement
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-04	PSC07	CESSATION OF MACDONALD, DETTWILER AND ASSOCIATES LTD. AS A PERSON OF SIGNIFICANT CONTROL
2017-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/17 FROM C/O Dac Breachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
2016-11-29	AP04	Appointment of Beach Secretaries Limited as company secretary on 2016-11-28
2016-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/16 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2016-11-29	AP01	DIRECTOR APPOINTED MR HITEN MAKIM
2016-11-16	AP01	DIRECTOR APPOINTED HITEN MAKIM
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANIL WIRASEKARA
2016-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 7527.51
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10	AP01	DIRECTOR APPOINTED MR DAVID SCOTT KENYON
2015-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON THIESSEN
2015-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DON OSBORNE
2015-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HITEN MAKIM
2015-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL FRIEDMANN
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 7527.51
2015-08-21	AR01	31/07/15 FULL LIST
2015-04-23	MISC	SECTION 519 AUDITOR'S RESIGNATION
2015-04-23	AUD	AUDITOR'S RESIGNATION
2015-03-26	AP03	SECRETARY APPOINTED MOHAMMAD MANKI
2015-03-26	AP01	DIRECTOR APPOINTED GORDON THIESSEN
2015-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRENCE PICHE
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-19	LATEST SOC	19/07/14 STATEMENT OF CAPITAL;GBP 7527.51
2014-07-19	AR01	30/06/14 FULL LIST
2014-07-11	AP01	DIRECTOR APPOINTED DON OSBORNE
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGUED ISKANDER
2013-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01	AR01	30/06/13 FULL LIST
2013-02-16	DISS40	DISS40 (DISS40(SOAD))
2013-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08	GAZ1	FIRST GAZETTE
2012-08-04	AR01	30/06/12 FULL LIST
2011-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STIBRANY
2011-07-06	AR01	30/06/11 FULL LIST
2011-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 05/07/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 05/07/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 05/07/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HITEN MAKIM / 05/07/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGUED ISKANDER / 05/07/2011
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDUARDO FRIEDMANN / 05/07/2011
2011-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 05/07/2011
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANIL WIRASEKARA / 07/05/2010
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01	AR01	30/06/10 FULL LIST
2009-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS
2009-09-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-08-24	CERTNM	COMPANY NAME CHANGED ORBITAL OPTICS LIMITED CERTIFICATE ISSUED ON 25/08/09
2009-08-19	288a	DIRECTOR APPOINTED PETER STIBRANY
2009-07-29	288a	DIRECTOR APPOINTED MAGUED ISKANDER
2009-07-29	288a	DIRECTOR APPOINTED ANIL WIRASEKARA
2009-07-29	288a	DIRECTOR APPOINTED DANIEL FRIEDMANN
2009-07-29	288a	DIRECTOR APPOINTED HITEN MAKIM
2009-07-29	288a	DIRECTOR APPOINTED TERRY PICHE
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR LOGAN DUFFIELD
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY BESTWICK
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR BRUCE SMITH
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALTHAM
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HOLDAWAY
2009-07-15	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALTHAM / 01/06/2008
2007-11-19	AUD	AUDITOR'S RESIGNATION
2007-10-16	123	NC INC ALREADY ADJUSTED 08/03/07
2007-10-16	123	NC INC ALREADY ADJUSTED 24/04/06
2007-10-16	123	NC INC ALREADY ADJUSTED 07/03/06
2007-10-16	RES13	AMEND NOM CAP 20/09/07
2007-10-09	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-27	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/07 FROM: EVERSHEDS COMPANY LLP SECURITY UNIT EVERSHEDS HOUSE 70 BRIDGEWATER STREET MANCHESTER M1 5ES
2007-05-21	288a	NEW DIRECTOR APPOINTED
2007-05-21	288a	NEW SECRETARY APPOINTED
2007-03-19	123	NC INC ALREADY ADJUSTED 08/03/07
2007-03-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-19	288b	SECRETARY RESIGNED
2007-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OXFORDSHIRE OX4 2HN
2007-03-19	RES04
2007-03-19	RES12	VARYING SHARE RIGHTS AND NAMES
2006-08-11	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to MDA SPACE AND ROBOTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-08

Fines / Sanctions

No fines or sanctions have been issued against MDA SPACE AND ROBOTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MDA SPACE AND ROBOTICS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDA SPACE AND ROBOTICS LIMITED

Intangible Assets

Patents

We have not found any records of MDA SPACE AND ROBOTICS LIMITED registering or being granted any patents

Domain Names

MDA SPACE AND ROBOTICS LIMITED owns 3 domain names.

mda-online.co.uk mdacorp.co.uk mdacorporation.co.uk

Trademarks

We have not found any records of MDA SPACE AND ROBOTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MDA SPACE AND ROBOTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where MDA SPACE AND ROBOTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MDA SPACE AND ROBOTICS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2018-10-00	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2018-07-00	29319000
2018-07-00	29319000
2018-05-00	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-05-00	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2018-05-00	88
2018-05-00	88
2018-03-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-03-00	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2018-03-00	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2016-04-00	85369010	Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2015-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-04-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-08-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MDA SPACE AND ROBOTICS LIMITED	Event Date	2013-01-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MDA SPACE AND ROBOTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MDA SPACE AND ROBOTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2026-06-04 05:14:23
Primary Source:	Companies House

Company Overview

Company Officers of MDA SPACE AND ROBOTICS LIMITED

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