Company Information for

MBNA DIRECT LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02922208

Private Limited Company

Liquidation

About Mbna Direct Ltd

MBNA DIRECT LIMITED was founded on 1994-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Mbna Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MBNA DIRECT LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CH4

Filing Information

Company Number02922208
Date formed1994-04-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsFULL
Last Datalog update:
2020-11-05 14:24:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alyson Elizabeth Mulholland Company Secretary 2008-01-01
Jonathan Paul Metcalfe Director ACCOUNTANT 2013-05-01 UNITED KINGDOM
David James Walker Director ACCOUNTANT 2015-04-24 UNITED KINGDOM
Jonathan Bernard West Director TREASURY MANAGER 2013-01-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Walter Bradley Director 2011-03-03 2015-04-24
Philip John Evans Director 2009-04-20 2013-06-28
Duncan Ian Akin Director 2006-07-04 2013-02-22
Sarah Williams Director 2003-12-15 2011-10-07
Michele Sylvia Greene Director 2006-01-31 2011-03-14
Anthony James Marks Director 2006-07-04 2009-04-02
Donna Wendy Pumfrey Company Secretary 2005-04-01 2008-01-01
Vanessa Audi Rhys O'brien Director 2006-07-04 2007-02-02
Jonathan David Back Director 2006-01-31 2006-03-08
Salvatore Andrew De Angelo Director 2003-12-15 2006-01-31
Robin Russell Company Secretary 1999-08-13 2005-04-01
Robin Russell Director 1994-06-27 2005-04-01
Peter Richard Murray Director 1994-04-27 2003-12-15
Alastair Michael Stables Company Secretary 1995-03-13 1999-08-13
Alastair Michael Stables Director 1997-12-11 1999-08-13
Patrick Michael Blewett Director 1995-12-31 1997-12-11
Kahleen Brooks Mcentee Director 1994-06-27 1997-09-26
Michelle Anne Shepherd Director 1994-10-31 1996-03-27
Thomas Patrick Mcginley Director 1994-06-27 1995-12-31
Catherine Mary Blair Drewitt Company Secretary 1994-06-27 1995-03-13
Gary Thomas Bell Company Secretary 1994-04-25 1994-06-27
Timothy James Phillip Culpin Nominated Director 1994-04-25 1994-06-27

Related Directorships for Alyson Elizabeth Mulholland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alyson Elizabeth Mulholland MBNA LIMITEDCompany Secretary 2008-01-01 CURRENT 1993-01-25 Active
Alyson Elizabeth Mulholland LOANS.CO.UK LIMITEDCompany Secretary 2008-01-01 CURRENT 1997-06-24 Active
Alyson Elizabeth Mulholland MARLIN HOUSE HOLDINGS LIMITEDCompany Secretary 2006-11-24 CURRENT 2002-04-15 Dissolved 2015-04-23
Alyson Elizabeth Mulholland MBNA INTERNATIONAL PROPERTIES LIMITEDCompany Secretary 2005-04-01 CURRENT 1993-07-06 Dissolved 2014-11-07
Alyson Elizabeth Mulholland MBNA EUROPE FUNDING PLCCompany Secretary 2005-04-01 CURRENT 1994-07-20 Dissolved 2014-08-01
Alyson Elizabeth Mulholland CHESTER PROPERTY & SERVICES LIMITEDCompany Secretary 2005-04-01 CURRENT 1994-02-15 Dissolved 2016-06-15
Alyson Elizabeth Mulholland DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDCompany Secretary 2005-04-01 CURRENT 1993-12-02 Dissolved 2016-03-17
Alyson Elizabeth Mulholland AARCO 106 LIMITEDCompany Secretary 2005-04-01 CURRENT 1994-02-15 Dissolved 2017-01-04
Alyson Elizabeth Mulholland MBNA INVESTMENT & SECURITIES LIMITEDCompany Secretary 2005-04-01 CURRENT 2001-11-28 Dissolved 2017-01-04
Alyson Elizabeth Mulholland PANELDELUXE COMPANY LIMITEDCompany Secretary 2005-04-01 CURRENT 1994-03-21 Dissolved 2018-01-10
Alyson Elizabeth Mulholland MBNA EUROPE HOLDINGS LIMITEDCompany Secretary 2005-04-01 CURRENT 1994-02-15 Active
Alyson Elizabeth Mulholland MAINSEARCH COMPANY LIMITEDCompany Secretary 2005-04-01 CURRENT 1994-03-21 Liquidation
Alyson Elizabeth Mulholland MBNA GLOBAL SERVICES LIMITEDCompany Secretary 2005-04-01 CURRENT 2003-08-01 Liquidation

Related Directorships for Jonathan Paul Metcalfe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Metcalfe AARCO 106 LIMITEDDirector 2013-05-01 CURRENT 1994-02-15 Dissolved 2017-01-04
Jonathan Paul Metcalfe MBNA INVESTMENT & SECURITIES LIMITEDDirector 2013-05-01 CURRENT 2001-11-28 Dissolved 2017-01-04
Jonathan Paul Metcalfe PANELDELUXE COMPANY LIMITEDDirector 2013-05-01 CURRENT 1994-03-21 Dissolved 2018-01-10
Jonathan Paul Metcalfe SAPPHIRE CARDS LIMITEDDirector 2013-05-01 CURRENT 2001-06-11 Dissolved 2018-01-10
Jonathan Paul Metcalfe MBNA EUROPE FINANCE LIMITEDDirector 2013-05-01 CURRENT 2008-06-05 Active
Jonathan Paul Metcalfe MBNA EUROPE HOLDINGS LIMITEDDirector 2013-05-01 CURRENT 1994-02-15 Active
Jonathan Paul Metcalfe MAINSEARCH COMPANY LIMITEDDirector 2013-05-01 CURRENT 1994-03-21 Liquidation
Jonathan Paul Metcalfe MBNA GLOBAL SERVICES LIMITEDDirector 2013-05-01 CURRENT 2003-08-01 Liquidation
Jonathan Paul Metcalfe MBNA RECEIVABLES LIMITEDDirector 2013-05-01 CURRENT 2008-03-06 Active

Related Directorships for David James Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Walker DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDDirector 2015-04-24 CURRENT 1993-12-02 Dissolved 2016-03-17
David James Walker AARCO 106 LIMITEDDirector 2015-04-24 CURRENT 1994-02-15 Dissolved 2017-01-04
David James Walker MBNA INVESTMENT & SECURITIES LIMITEDDirector 2015-04-24 CURRENT 2001-11-28 Dissolved 2017-01-04
David James Walker PANELDELUXE COMPANY LIMITEDDirector 2015-04-24 CURRENT 1994-03-21 Dissolved 2018-01-10
David James Walker SAPPHIRE CARDS LIMITEDDirector 2015-04-24 CURRENT 2001-06-11 Dissolved 2018-01-10
David James Walker MBNA EUROPE FINANCE LIMITEDDirector 2015-04-24 CURRENT 2008-06-05 Active
David James Walker MBNA EUROPE HOLDINGS LIMITEDDirector 2015-04-24 CURRENT 1994-02-15 Active
David James Walker MAINSEARCH COMPANY LIMITEDDirector 2015-04-24 CURRENT 1994-03-21 Liquidation
David James Walker MBNA GLOBAL SERVICES LIMITEDDirector 2015-04-24 CURRENT 2003-08-01 Liquidation
David James Walker MBNA RECEIVABLES LIMITEDDirector 2015-04-24 CURRENT 2008-03-06 Active

Related Directorships for Jonathan Bernard West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Bernard West MARLIN HOUSE HOLDINGS LIMITEDDirector 2014-06-03 CURRENT 2002-04-15 Dissolved 2015-04-23
Jonathan Bernard West MBNA GLOBAL SERVICES LIMITEDDirector 2013-05-01 CURRENT 2003-08-01 Liquidation
Jonathan Bernard West SAPPHIRE CARDS LIMITEDDirector 2013-01-18 CURRENT 2001-06-11 Dissolved 2018-01-10
Jonathan Bernard West MBNA RECEIVABLES LIMITEDDirector 2009-08-20 CURRENT 2008-03-06 Active
Jonathan Bernard West MBNA EUROPE FINANCE LIMITEDDirector 2009-04-27 CURRENT 2008-06-05 Active
Jonathan Bernard West MBNA INTERNATIONAL PROPERTIES LIMITEDDirector 2009-04-20 CURRENT 1993-07-06 Dissolved 2014-11-07
Jonathan Bernard West CHESTER PROPERTY & SERVICES LIMITEDDirector 2009-04-20 CURRENT 1994-02-15 Dissolved 2016-06-15
Jonathan Bernard West DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITEDDirector 2009-04-20 CURRENT 1993-12-02 Dissolved 2016-03-17
Jonathan Bernard West AARCO 106 LIMITEDDirector 2009-04-20 CURRENT 1994-02-15 Dissolved 2017-01-04
Jonathan Bernard West MBNA INVESTMENT & SECURITIES LIMITEDDirector 2009-04-20 CURRENT 2001-11-28 Dissolved 2017-01-04
Jonathan Bernard West PANELDELUXE COMPANY LIMITEDDirector 2009-04-20 CURRENT 1994-03-21 Dissolved 2018-01-10
Jonathan Bernard West MAINSEARCH COMPANY LIMITEDDirector 2009-04-20 CURRENT 1994-03-21 Liquidation
Jonathan Bernard West CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDDirector 2008-10-15 CURRENT 2004-06-10 Active
Jonathan Bernard West MBNA EUROPE HOLDINGS LIMITEDDirector 2008-10-09 CURRENT 1994-02-15 Active
Jonathan Bernard West MBNA EUROPE FUNDING PLCDirector 2008-09-16 CURRENT 1994-07-20 Dissolved 2014-08-01
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC.Director 2006-09-15 CURRENT 2003-03-21 Dissolved 2014-08-01
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLCDirector 2006-09-15 CURRENT 2004-01-19 Dissolved 2016-03-11
Jonathan Bernard West CHESTER ASSET SECURITISATION HOLDINGS LIMITEDDirector 2006-09-15 CURRENT 2001-07-12 Liquidation
Jonathan Bernard West CHESTER ASSET OPTIONS NO. 2 LIMITEDDirector 2006-09-14 CURRENT 2001-07-12 Liquidation
Jonathan Bernard West CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDDirector 2006-07-26 CURRENT 2004-06-10 Active