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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Manki, Mohammad
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 2
    Smith, Bruce Gordon, Dr
    Born in October 1939
    Individual (24 offsprings)
    Officer
    2006-03-22 ~ 2009-07-06
    OF - Director → CIF 0
  • 3
    Bernie, Anita Teresa
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 4
    Bestwick, Timothy David, Dr
    Director born in March 1962
    Individual (30 offsprings)
    Officer
    2006-04-13 ~ 2009-07-06
    OF - Director → CIF 0
  • 5
    Friedmann, Daniel Eduardo
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2009-07-06 ~ 2015-07-30
    OF - Director → CIF 0
  • 6
    Duffield, Logan
    Born in June 1952
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 7
    Kley, Michelle
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 8
    Stanniland, Andrew
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Waltham, Nicholas Richard
    Born in April 1959
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 10
    Kenyon, David Scott
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2015-07-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Wirasekara, Anil
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2009-07-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Thiessen, Gordon
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 13
    Greenley, Michael Philip James
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Osborne, Don
    Born in February 1960
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 15
    Ellis, John Antony
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Iskander, Magued
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2009-07-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 17
    Stibrany, Peter
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2009-07-30 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Piche, Terrence William
    Born in May 1950
    Individual (33 offsprings)
    Officer
    2009-07-06 ~ 2015-01-01
    OF - Director → CIF 0
    Piche, Terrence William
    Individual (33 offsprings)
    Officer
    2007-03-08 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 19
    Makim, Hiten
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2009-07-06 ~ 2015-07-30
    OF - Director → CIF 0
    2016-10-31 ~ 2020-07-08
    OF - Director → CIF 0
  • 20
    Holdaway, Richard, Professor
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2009-07-06
    OF - Director → CIF 0
  • 21
    1209, Orange Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2019-01-01 ~ 2020-04-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 24
    13800, Commerce Parkway, Richmond, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-10-05 ~ 2019-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Nominee Director → CIF 0
  • 26
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, Aldwych House, 81 Aldwych, London
    Active Corporate (18 parents, 255 offsprings)
    Officer
    2005-06-30 ~ 2007-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MDA SPACE AND ROBOTICS LIMITED

Period: 2009-08-25 ~ now
Company number: 05495455 06785091
Registered names
MDA SPACE AND ROBOTICS LIMITED - now 06785091
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
682024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Intangible Assets
29,855,778 GBP2024-12-31
Property, Plant & Equipment
1,559,832 GBP2024-12-31
1,402,100 GBP2023-12-31
Fixed Assets - Investments
2,470,201 GBP2023-12-31
Fixed Assets
31,415,610 GBP2024-12-31
3,872,301 GBP2023-12-31
Total Inventories
737,919 GBP2024-12-31
579,348 GBP2023-12-31
Debtors
6,663,066 GBP2024-12-31
17,345,493 GBP2023-12-31
Cash at bank and in hand
1,175,260 GBP2024-12-31
552,135 GBP2023-12-31
Current Assets
8,576,245 GBP2024-12-31
18,476,976 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,795,046 GBP2023-12-31
Net Current Assets/Liabilities
-14,774,130 GBP2024-12-31
-11,318,070 GBP2023-12-31
Total Assets Less Current Liabilities
16,641,480 GBP2024-12-31
-7,445,769 GBP2023-12-31
Net Assets/Liabilities
10,811,174 GBP2024-12-31
-7,730,769 GBP2023-12-31
Equity
Called up share capital
7,564 GBP2024-12-31
7,528 GBP2023-12-31
7,528 GBP2023-01-01
Share premium
32,176,612 GBP2024-12-31
2,491,209 GBP2023-12-31
2,491,209 GBP2023-01-01
Other miscellaneous reserve
1,402,216 GBP2024-12-31
1,236,896 GBP2023-12-31
353,406 GBP2023-01-01
Retained earnings (accumulated losses)
-22,775,218 GBP2024-12-31
-11,466,402 GBP2023-12-31
-7,725,320 GBP2023-01-01
Equity
10,811,174 GBP2024-12-31
-7,730,769 GBP2023-12-31
-4,873,177 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,489,823 GBP2024-01-01 ~ 2024-12-31
-3,741,082 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,489,823 GBP2024-01-01 ~ 2024-12-31
-3,741,082 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,308,816 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-11,308,816 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
36 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
29,685,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
24,718,750 GBP2024-12-31
Goodwill
8,869,000 GBP2024-12-31
Intangible Assets - Gross Cost
33,587,750 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,731,972 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,746,528 GBP2024-12-31
Goodwill
985,444 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,731,972 GBP2024-12-31
Intangible Assets
Development expenditure
21,972,222 GBP2024-12-31
Goodwill
7,883,556 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
227,710 GBP2023-12-31
Plant and equipment
200,100 GBP2024-12-31
118,228 GBP2023-12-31
Furniture and fittings
47,829 GBP2024-12-31
16,503 GBP2023-12-31
Computers
494,590 GBP2024-12-31
348,974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,017,705 GBP2024-12-31
1,610,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
82,350 GBP2023-12-31
Furniture and fittings
1,926 GBP2023-12-31
Computers
35,045 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
208,479 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,530 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
8,850 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
156,397 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
249,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,880 GBP2024-12-31
Furniture and fittings
10,776 GBP2024-12-31
Computers
191,442 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,873 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
106,220 GBP2024-12-31
35,878 GBP2023-12-31
Furniture and fittings
37,053 GBP2024-12-31
14,577 GBP2023-12-31
Computers
303,148 GBP2024-12-31
313,929 GBP2023-12-31
Buildings
227,710 GBP2023-12-31
Other Debtors
Non-current
439,248 GBP2024-12-31
391,831 GBP2023-12-31
Debtors
Non-current
439,248 GBP2024-12-31
391,831 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
148,232 GBP2024-12-31
2,362 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
261,239 GBP2024-12-31
13,985,439 GBP2023-12-31
Other Debtors
Current
298,914 GBP2024-12-31
170,966 GBP2023-12-31
Prepayments/Accrued Income
Current
3,578,833 GBP2024-12-31
2,559,756 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,936,600 GBP2024-12-31
235,139 GBP2023-12-31
Debtors
Current
6,663,066 GBP2024-12-31
17,345,493 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,033,276 GBP2024-12-31
133,021 GBP2023-12-31
Amounts owed to group undertakings
Current
18,340,916 GBP2024-12-31
26,371,170 GBP2023-12-31
Taxation/Social Security Payable
Current
207,191 GBP2024-12-31
106,461 GBP2023-12-31
Other Creditors
Current
1,652,509 GBP2024-12-31
1,874,510 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,116,483 GBP2024-12-31
482,522 GBP2023-12-31
Creditors
Current
23,350,375 GBP2024-12-31
29,795,046 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,493,056 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-5,493,056 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,493,056 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
756,460 shares2024-12-31
752,852 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
481,754 GBP2024-12-31
416,453 GBP2023-12-31
Between one and five year
792,006 GBP2024-12-31
1,152,873 GBP2023-12-31
More than five year
241,774 GBP2024-12-31
362,661 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,515,534 GBP2024-12-31
1,931,987 GBP2023-12-31
Related profiles found in government register
  • MDA SPACE AND ROBOTICS LIMITED
    Info
    ORBITAL OPTICS LIMITED - 2009-08-25
    Registered number 05495455
    Bepo Building, Harwell Campus, Didcot, Oxfordshire OX11 0GD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
  • MDA SPACE AND ROBOTICS LIMITED
    S
    Registered number 05495455
    Bepo Building, Harwell Campus, Didcot, Oxfordshire, United Kingdom, OX11 0GD
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MDA DIGITAL COMMUNICATIONS LTD.
    - now 11147523
    SATIXFY SPACE SYSTEMS UK LTD - 2023-11-01
    Bepo Building, Harwell Campus, Didcot, Oxfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.