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Company Information for MBNA EUROPE HOLDINGS LIMITED
CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB,
|
Company Registration Number
 02898169 Private Limited Company
|
Company Overview
About Mbna Europe Holdings Ltd
MBNA EUROPE HOLDINGS LIMITED was founded on 1994-02-15 and has its registered office in Chester. The organisation's status is listed as "Active". Mbna Europe Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MBNA EUROPE HOLDINGS LIMITED | |
| Legal Registered Office | |
| CAWLEY HOUSE CHESTER BUSINESS PARK CHESTER CH4 9FB Other companies in CH4 | |
Filing Information
| Company Number | 02898169 | |
|---|---|---|
| Company ID Number | 02898169 | |
| Date formed | 1994-02-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/02/2016 | |
| Return next due | 03/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 08:18:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBNA EUROPE HOLDINGS LIMITED
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Company Officers of MBNA EUROPE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
JONATHAN PAUL METCALFE |
||
DAVID JAMES WALKER |
||
JONATHAN BERNARD WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN WALTER BRADLEY |
Director | ||
PHILIP JOHN EVANS |
Director | ||
MICHELE SYLVIA GREENE |
Director | ||
ANTHONY JAMES MARKS |
Director | ||
DUNCAN IAN AKIN |
Director | ||
MICHAEL RHODES |
Director | ||
COLIN WALTER BRADLEY |
Director | ||
SALVATORE ANDREW DE ANGELO |
Director | ||
SHANE GRAHAME FLYNN |
Director | ||
ROBIN RUSSELL |
Company Secretary | ||
ROBIN RUSSELL |
Director | ||
CHARLES KRULAK |
Director | ||
PATRICK FRANCIS MCDONNELL |
Director | ||
KEVIN MICHAEL DOBSON |
Director | ||
ALASTAIR MICHAEL STABLES |
Company Secretary | ||
ALASTAIR MICHAEL STABLES |
Director | ||
PATRICK MICHAEL BLEWETT |
Director | ||
THOMAS PATRICK MCGINLEY |
Director | ||
CATHERINE MARY BLAIR DREWITT |
Director | ||
CATHERINE MARY BLAIR DREWITT |
Company Secretary | ||
TIMOTHY JAMES PHILLIP CULPIN |
Nominated Director | ||
GARY THOMAS BELL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MBNA DIRECT LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-04-25 | Liquidation | |
| MBNA LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1993-01-25 | Active | |
| LOANS.CO.UK LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-06-24 | Active | |
| MARLIN HOUSE HOLDINGS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2002-04-15 | Dissolved 2015-04-23 | |
| MBNA INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-07-06 | Dissolved 2014-11-07 | |
| MBNA EUROPE FUNDING PLC | Company Secretary | 2005-04-01 | CURRENT | 1994-07-20 | Dissolved 2014-08-01 | |
| CHESTER PROPERTY & SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-02-15 | Dissolved 2016-06-15 | |
| DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
| AARCO 106 LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
| MBNA INVESTMENT & SECURITIES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
| PANELDELUXE COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
| MAINSEARCH COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-03-21 | Liquidation | |
| MBNA GLOBAL SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2003-08-01 | Liquidation | |
| AARCO 106 LIMITED | Director | 2013-05-01 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
| MBNA DIRECT LIMITED | Director | 2013-05-01 | CURRENT | 1994-04-25 | Liquidation | |
| MBNA INVESTMENT & SECURITIES LIMITED | Director | 2013-05-01 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
| PANELDELUXE COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
| SAPPHIRE CARDS LIMITED | Director | 2013-05-01 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
| MBNA EUROPE FINANCE LIMITED | Director | 2013-05-01 | CURRENT | 2008-06-05 | Active | |
| MAINSEARCH COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1994-03-21 | Liquidation | |
| MBNA GLOBAL SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2003-08-01 | Liquidation | |
| MBNA RECEIVABLES LIMITED | Director | 2013-05-01 | CURRENT | 2008-03-06 | Active | |
| DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Director | 2015-04-24 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
| AARCO 106 LIMITED | Director | 2015-04-24 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
| MBNA DIRECT LIMITED | Director | 2015-04-24 | CURRENT | 1994-04-25 | Liquidation | |
| MBNA INVESTMENT & SECURITIES LIMITED | Director | 2015-04-24 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
| PANELDELUXE COMPANY LIMITED | Director | 2015-04-24 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
| SAPPHIRE CARDS LIMITED | Director | 2015-04-24 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
| MBNA EUROPE FINANCE LIMITED | Director | 2015-04-24 | CURRENT | 2008-06-05 | Active | |
| MAINSEARCH COMPANY LIMITED | Director | 2015-04-24 | CURRENT | 1994-03-21 | Liquidation | |
| MBNA GLOBAL SERVICES LIMITED | Director | 2015-04-24 | CURRENT | 2003-08-01 | Liquidation | |
| MBNA RECEIVABLES LIMITED | Director | 2015-04-24 | CURRENT | 2008-03-06 | Active | |
| MARLIN HOUSE HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2002-04-15 | Dissolved 2015-04-23 | |
| MBNA GLOBAL SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2003-08-01 | Liquidation | |
| MBNA DIRECT LIMITED | Director | 2013-01-24 | CURRENT | 1994-04-25 | Liquidation | |
| SAPPHIRE CARDS LIMITED | Director | 2013-01-18 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
| MBNA RECEIVABLES LIMITED | Director | 2009-08-20 | CURRENT | 2008-03-06 | Active | |
| MBNA EUROPE FINANCE LIMITED | Director | 2009-04-27 | CURRENT | 2008-06-05 | Active | |
| MBNA INTERNATIONAL PROPERTIES LIMITED | Director | 2009-04-20 | CURRENT | 1993-07-06 | Dissolved 2014-11-07 | |
| CHESTER PROPERTY & SERVICES LIMITED | Director | 2009-04-20 | CURRENT | 1994-02-15 | Dissolved 2016-06-15 | |
| DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Director | 2009-04-20 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
| AARCO 106 LIMITED | Director | 2009-04-20 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
| MBNA INVESTMENT & SECURITIES LIMITED | Director | 2009-04-20 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
| PANELDELUXE COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
| MAINSEARCH COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 1994-03-21 | Liquidation | |
| CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED | Director | 2008-10-15 | CURRENT | 2004-06-10 | Active | |
| MBNA EUROPE FUNDING PLC | Director | 2008-09-16 | CURRENT | 1994-07-20 | Dissolved 2014-08-01 | |
| CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. | Director | 2006-09-15 | CURRENT | 2003-03-21 | Dissolved 2014-08-01 | |
| CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Director | 2006-09-15 | CURRENT | 2004-01-19 | Dissolved 2016-03-11 | |
| CHESTER ASSET SECURITISATION HOLDINGS LIMITED | Director | 2006-09-15 | CURRENT | 2001-07-12 | Liquidation | |
| CHESTER ASSET OPTIONS NO. 2 LIMITED | Director | 2006-09-14 | CURRENT | 2001-07-12 | Liquidation | |
| CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED | Director | 2006-07-26 | CURRENT | 2004-06-10 | Active |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| Director's details changed for Mr Alan Mark North on 2024-03-06 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ALAN MARK NORTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL METCALFE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM Stansfield House Chester Business Park Chester Cheshire CH4 9QQ | |
| CH01 | Director's details changed for Mr David James Walker on 2019-02-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | |
| PSC07 | CESSATION OF MBNA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Lbg Equity Investments Limited as a person with significant control on 2018-12-06 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-08-30 GBP 1 | |
| CAP-SS | Solvency Statement dated 28/08/18 | |
| RES06 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 12300002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 12300002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 12300002 | |
| AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jonathan Paul Metcalfe on 2015-10-16 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTER BRADLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 12300002 | |
| AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 12300002 | |
| AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED JONATHAN PAUL METCALFE | |
| AR01 | 03/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER BRADLEY / 29/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GREENE | |
| AP01 | DIRECTOR APPOINTED COLIN WALTER BRADLEY | |
| AR01 | 03/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 19/02/2010 | |
| RES01 | ADOPT ARTICLES 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 19/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARKS | |
| 363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARKS / 25/02/2009 | |
| 288a | DIRECTOR APPOINTED JONATHAN BERNARD WEST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN AKIN | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALYSON MULHOLLAND / 06/02/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/02/04 | |
| 363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MISC | AMEN 882-RESCIND 11999998 SH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to MBNA EUROPE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MBNA EUROPE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MBNA EUROPE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of MBNA EUROPE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MBNA EUROPE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MBNA EUROPE HOLDINGS 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.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MBNA EUROPE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MBNA EUROPE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBNA EUROPE HOLDINGS 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 MBNA EUROPE HOLDINGS LIMITED any grants or awards. Ownership
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- Debt Clear Recoveries & Investigations Ltd
- Europe Card Services Partners (Scotland) LP
- Ferrybridge Investments Limited
- Ferrybridge Investments Ltd
- FIA Holdings LP
- FIA Holdings, LP
- Fiduciary Services (UK) Limited
- Fiduciary Services (UK) Ltd
- Financial Stocks US MAP Fund Ltd
- Forest Japan MAP Fund Ltd
- Foxwood (FP) Limited
- Foxwood (FP) Ltd
- GBP Funding 2007 A Ltd
- GBP Funding 2007-A Limited
- GHL Technology Partnership
- GlobaLoans International Technology Partnership
- GlobaLoans JV Partnership
- Ironwood (FP) Limited
- Ironwood (FP) Ltd
- LaSalle Global Trust Services Limited
- LaSalle Global Trust Services Ltd
- LaSalle GTS (UK) Limited
- LaSalle GTS (UK) Ltd
- LaSalle GTS Nominees Limited
- LaSalle GTS Nominees Ltd
- Lazard Europe MAP Fund Ltd
- Majestic Acquisitions Limited
- Majestic Acquisitions Ltd
- Mazestake Limited
- Mazestake Ltd
- MBNA English LLP
- MBNA Europe Finance Limited
- MBNA Europe Finance Ltd
- MBNA Funding Co Ltd
- MBNA Funding Company Limited
- MBNA Receivables Limited
- MBNA Receivables Ltd
- Merrill Lynch (Camberley) Limited
- Merrill Lynch (Camberley) Ltd
- Merrill Lynch (UK) Healthcare Trustee Limited
- Merrill Lynch (UK) Healthcare Trustee Ltd
- Merrill Lynch (UK) Pension Plan Trustees Limited
- Merrill Lynch (UK) Pension Plan Trustees Ltd
- Merrill Lynch CIS Limited
- Merrill Lynch CIS Ltd
- Merrill Lynch Commodities (Europe) Holdings Limited
- Merrill Lynch Commodities (Europe) Holdings Ltd
- Merrill Lynch Commodities (Europe) Limited
- Merrill Lynch Commodities (Europe) Ltd
- Merrill Lynch Commodities (Europe) Trading Limited
- Merrill Lynch Commodities (Europe) Trading Ltd
- Merrill Lynch Commodities GmbH
- Merrill Lynch Corporate Services Limited
- Merrill Lynch Corporate Services Ltd
- Merrill Lynch Equities Limited
- Merrill Lynch Equities Ltd
- Merrill Lynch Europe Funding
- Merrill Lynch Europe Intermediate Holdings
- Merrill Lynch Europe Liquidity Co Ltd
- Merrill Lynch Europe Liquidity Company Limited
- Merrill Lynch Europe Limited
- Merrill Lynch Europe Ltd
- Merrill Lynch Gilts (Nominees) Limited
- Merrill Lynch Gilts (Nominees) Ltd
- Merrill Lynch Gilts Holdings Limited
- Merrill Lynch Gilts Holdings Ltd
- Merrill Lynch Gilts Investments Limited
- Merrill Lynch Gilts Investments Ltd
- Merrill Lynch Global Asset Management Limited
- Merrill Lynch Global Asset Management Ltd
- Merrill Lynch Investment Managers (Finance) Limited
- Merrill Lynch Investment Managers (Finance) Ltd
- Merrill Lynch Investment Managers Group Services Limited
- Merrill Lynch Investment Managers Group Services Ltd
- Merrill Lynch Liquidity Portfolio LP
- Merrill Lynch Liquidity Portfolio, L.P.
- Merrill Lynch Middle East Holding Co
- Merrill Lynch Middle East Holding Company
- Merrill Lynch Middle East Holding I LLC
- Merrill Lynch Middle East Holding I, L.L.C.
- Merrill Lynch Middle East Holdings II LLC
- Merrill Lynch Middle East Holdings II, L.L.C.
- Merrill Lynch Middle East Holdings III LLC
- Merrill Lynch Middle East Holdings III, L.L.C.
- Merrill Lynch Middle East Holdings IV LLC
- Merrill Lynch Middle East Holdings IV, L.L.C.
- Merrill Lynch Nominees Limited
- Merrill Lynch Nominees Ltd
- Merrill Lynch Pierce Fenner & Smith (Brokers & Dealers)
- Merrill Lynch, Pierce, Fenner & Smith (Brokers & Dealers)
- Merrill Lynch Pierce Fenner & Smith (Hellas) E.P.E.
- Merrill Lynch, Pierce, Fenner & Smith (Hellas) E.P.E.
- Merrill Lynch Portfolio Managers Limited
- Merrill Lynch Portfolio Managers Ltd
- Merrill Lynch Scotland Finance II Partnership
- Merrill Lynch Scotland Finance III Partnership
- Merrill Lynch Scotland Finance Partnership
- Merrill Lynch UK Finance
- Merrill Lynch UK Holdings
- Mership Nominees Limited
- Mership Nominees Ltd
- ML Cable Holdings Limited
- ML Cable Holdings Ltd
- ML Cable Investments 1 Limited
- ML Cable Investments 1 Ltd
- ML Cable Investments 2 Limited
- ML Cable Investments 2 Ltd
- ML Cable Investments 3 Limited
- ML Cable Investments 3 Ltd
- ML Europe Hedged Equity Strategies Fund Ltd
- ML Invest Holdings
- ML Invest Scotland Finance II Partnership
- ML Invest Scotland Finance III Partnership
- ML Invest Scotland Finance Partnership
- ML MBS Services Limited
- ML MBS Services Ltd
- ML UK Capital Holdings
- ML UK Funding Limited
- ML UK Funding Ltd
- ML UK Services Limited
- ML UK Services Ltd
- ML US Hedged Equity Strategies Fund Ltd
- MLEIH Funding
- mlib (historic)
- MLIM Capital Limited
- MLIM Capital Ltd
- MLIS Limited
- MLIS Ltd
- MNC American Corp
- MNC American Corporation
- Mortgage Holdings Limited
- Mortgage Holdings Ltd
- Mortgages 1 Limited
- Mortgages 1 Ltd
- Mortgages 2 Limited
- Mortgages 2 Ltd
- Mortgages 3 Limited
- Mortgages 3 Ltd
- Mortgages 4 Limited
- Mortgages 4 Ltd
- Mortgages 5 Limited
- Mortgages 5 Ltd
- Mortgages 6 Limited
- Mortgages 6 Ltd
- Mortgages 7 Limited
- Mortgages 7 Ltd
- Mortgages DACS Limited
- Mortgages DACS Ltd
- Mortgages No. 2 DACS Limited
- Mortgages No. 2 DACS Ltd
- Mortgages No. 3 (DACS) Limited
- Mortgages No. 3 (DACS) Ltd
- Mortgages No. 4 (DACS) Limited
- Mortgages No. 4 (DACS) Ltd
- Mortgages No. 5 (DACS) Limited
- Mortgages No. 5 (DACS) Ltd
- Mortgages plc
- N.Y. Nominees Limited
- N.Y. Nominees Ltd
- NationsBanc Insurance Agency Inc
- NationsBanc Insurance Agency, Inc
- New Smith Japan New Horizons MAP Fund
- New Star Gemini Europe MAP Fund Ltd
- Newgate Funding (Options) Limited
- Newgate Funding (Options) Ltd
- Ostia Funding No. 1 LLC
- Ostia Funding No. 2 LLC
- Paramount Nominees Limited
- Paramount Nominees Ltd
- Pearl Cayman 1 Limited
- Pearl Cayman 1 Ltd
- RAB UK MAP Fund Ltd
- Research Europe Limited
- Research Europe Ltd
- Riversgate Limited
- Riversgate Ltd
- S.N.C. Nominees Limited
- S.N.C. Nominees Ltd
- Sealion Nominees Limited
- Sealion Nominees Ltd
- Silverwood (FP) Limited
- Silverwood (FP) Ltd
- Smith Bros Limited
- Smith Bros Ltd
- Smith Bros Nominees Limited
- Smith Bros Nominees Ltd
- Smith Bros Participations Limited
- Smith Bros Participations Ltd
- SNC International (Holdings) Limited
- SNC International (Holdings) Ltd
- SNC Securities Limited
- SNC Securities Ltd
- Solimar Shipping Limited
- Solimar Shipping Ltd
- Stourbridge Investments Limited
- Stourbridge Investments Ltd
- Stowe Hill Limited
- Stowe Hill Ltd
- Three Commercial Place Associates
- Wave Lending Holdings Limited
- Wave Lending Holdings Ltd
- Wave Lending Limited
- Wave Lending Ltd
- Wave Mortgages Limited
- Wave Mortgages Ltd
- WOW! Mortgages & Loans Limited
- WOW! Mortgages & Loans Ltd
- Bank of America (GSS) Limited
- Bank of America (GSS) Ltd
- Bank of America GSS Nominees Limited
- Bank of America GSS Nominees Ltd
- Bank of America Trustees Limited
- Bank of America Trustees Ltd
- CWTechSolutions Limited
- CWTechSolutions Ltd
- Loans.co.uk Limited
- Loans.couk Ltd
- Marlin House Holdings Limited
- Marlin House Holdings Ltd
- MBNA Partnership Investments Limited
- MBNA Partnership Investments Ltd
- MBNA Scotland LP
- Merrill Lynch Pierce Fenner & Smith Ltd
- Merrill Lynch, Pierce, Fenner & Smith Limited
- Prime Asset Custody Transfers Limited
- Prime Asset Custody Transfers Ltd
- Tarrill Limited
- Tarrill Ltd
- BofAML Trustees Limited
- BofAML Trustees Ltd
- MBNA Investment & Securities Limited
- MBNA Investment & Securities Ltd
- Merrill Lynch Middle East Holdings I LLC
- Merrill Lynch Middle East Holdings I, L.L.C.
- MLPF&SH Limited
- MLPF&SH Ltd
- Merrill Lynch Holdings Limited
- Merrill Lynch Holdings Ltd
- BofAML Funding Limited
- BofAML Funding Ltd
- BofAML Investments
- FIA Jersey Holdings Limited
- FIA Jersey Holdings Ltd
- FIA UK Funding Limited
- FIA UK Funding Ltd
- GBP Funding 2007 A
- GBP Funding 2007-A
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