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Company Information for

MBNA DIRECT LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02922208
Private Limited Company
Liquidation

Company Overview

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 Number 02922208
Company ID Number 02922208
Date formed 1994-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2020-11-05 14:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBNA DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of MBNA DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ALYSON ELIZABETH MULHOLLAND
 Company Secretary 2008-01-01
JONATHAN PAUL METCALFE
 Director 2013-05-01
DAVID JAMES WALKER
 Director 2015-04-24
JONATHAN BERNARD WEST
 Director 2013-01-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALYSON ELIZABETH MULHOLLAND MBNA LIMITED Company Secretary 2008-01-01 CURRENT 1993-01-25 Active
ALYSON ELIZABETH MULHOLLAND LOANS.CO.UK LIMITED Company Secretary 2008-01-01 CURRENT 1997-06-24 Active
ALYSON ELIZABETH MULHOLLAND MARLIN HOUSE HOLDINGS LIMITED Company Secretary 2006-11-24 CURRENT 2002-04-15 Dissolved 2015-04-23
ALYSON ELIZABETH MULHOLLAND MBNA INTERNATIONAL PROPERTIES LIMITED Company Secretary 2005-04-01 CURRENT 1993-07-06 Dissolved 2014-11-07
ALYSON ELIZABETH MULHOLLAND MBNA EUROPE FUNDING PLC Company Secretary 2005-04-01 CURRENT 1994-07-20 Dissolved 2014-08-01
ALYSON ELIZABETH MULHOLLAND CHESTER PROPERTY & SERVICES LIMITED Company Secretary 2005-04-01 CURRENT 1994-02-15 Dissolved 2016-06-15
ALYSON ELIZABETH MULHOLLAND DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED Company Secretary 2005-04-01 CURRENT 1993-12-02 Dissolved 2016-03-17
ALYSON ELIZABETH MULHOLLAND AARCO 106 LIMITED Company Secretary 2005-04-01 CURRENT 1994-02-15 Dissolved 2017-01-04
ALYSON ELIZABETH MULHOLLAND MBNA INVESTMENT & SECURITIES LIMITED Company Secretary 2005-04-01 CURRENT 2001-11-28 Dissolved 2017-01-04
ALYSON ELIZABETH MULHOLLAND PANELDELUXE COMPANY LIMITED Company Secretary 2005-04-01 CURRENT 1994-03-21 Dissolved 2018-01-10
ALYSON ELIZABETH MULHOLLAND MBNA EUROPE HOLDINGS LIMITED Company Secretary 2005-04-01 CURRENT 1994-02-15 Active
ALYSON ELIZABETH MULHOLLAND MAINSEARCH COMPANY LIMITED Company Secretary 2005-04-01 CURRENT 1994-03-21 Liquidation
ALYSON ELIZABETH MULHOLLAND MBNA GLOBAL SERVICES LIMITED Company Secretary 2005-04-01 CURRENT 2003-08-01 Liquidation
JONATHAN PAUL METCALFE AARCO 106 LIMITED Director 2013-05-01 CURRENT 1994-02-15 Dissolved 2017-01-04
JONATHAN PAUL METCALFE MBNA INVESTMENT & SECURITIES LIMITED Director 2013-05-01 CURRENT 2001-11-28 Dissolved 2017-01-04
JONATHAN PAUL METCALFE PANELDELUXE COMPANY LIMITED Director 2013-05-01 CURRENT 1994-03-21 Dissolved 2018-01-10
JONATHAN PAUL METCALFE SAPPHIRE CARDS LIMITED Director 2013-05-01 CURRENT 2001-06-11 Dissolved 2018-01-10
JONATHAN PAUL METCALFE MBNA EUROPE FINANCE LIMITED Director 2013-05-01 CURRENT 2008-06-05 Active
JONATHAN PAUL METCALFE MBNA EUROPE HOLDINGS LIMITED Director 2013-05-01 CURRENT 1994-02-15 Active
JONATHAN PAUL METCALFE MAINSEARCH COMPANY LIMITED Director 2013-05-01 CURRENT 1994-03-21 Liquidation
JONATHAN PAUL METCALFE MBNA GLOBAL SERVICES LIMITED Director 2013-05-01 CURRENT 2003-08-01 Liquidation
JONATHAN PAUL METCALFE MBNA RECEIVABLES LIMITED Director 2013-05-01 CURRENT 2008-03-06 Active
DAVID JAMES WALKER DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED Director 2015-04-24 CURRENT 1993-12-02 Dissolved 2016-03-17
DAVID JAMES WALKER AARCO 106 LIMITED Director 2015-04-24 CURRENT 1994-02-15 Dissolved 2017-01-04
DAVID JAMES WALKER MBNA INVESTMENT & SECURITIES LIMITED Director 2015-04-24 CURRENT 2001-11-28 Dissolved 2017-01-04
DAVID JAMES WALKER PANELDELUXE COMPANY LIMITED Director 2015-04-24 CURRENT 1994-03-21 Dissolved 2018-01-10
DAVID JAMES WALKER SAPPHIRE CARDS LIMITED Director 2015-04-24 CURRENT 2001-06-11 Dissolved 2018-01-10
DAVID JAMES WALKER MBNA EUROPE FINANCE LIMITED Director 2015-04-24 CURRENT 2008-06-05 Active
DAVID JAMES WALKER MBNA EUROPE HOLDINGS LIMITED Director 2015-04-24 CURRENT 1994-02-15 Active
DAVID JAMES WALKER MAINSEARCH COMPANY LIMITED Director 2015-04-24 CURRENT 1994-03-21 Liquidation
DAVID JAMES WALKER MBNA GLOBAL SERVICES LIMITED Director 2015-04-24 CURRENT 2003-08-01 Liquidation
DAVID JAMES WALKER MBNA RECEIVABLES LIMITED Director 2015-04-24 CURRENT 2008-03-06 Active
JONATHAN BERNARD WEST MARLIN HOUSE HOLDINGS LIMITED Director 2014-06-03 CURRENT 2002-04-15 Dissolved 2015-04-23
JONATHAN BERNARD WEST MBNA GLOBAL SERVICES LIMITED Director 2013-05-01 CURRENT 2003-08-01 Liquidation
JONATHAN BERNARD WEST SAPPHIRE CARDS LIMITED Director 2013-01-18 CURRENT 2001-06-11 Dissolved 2018-01-10
JONATHAN BERNARD WEST MBNA RECEIVABLES LIMITED Director 2009-08-20 CURRENT 2008-03-06 Active
JONATHAN BERNARD WEST MBNA EUROPE FINANCE LIMITED Director 2009-04-27 CURRENT 2008-06-05 Active
JONATHAN BERNARD WEST MBNA INTERNATIONAL PROPERTIES LIMITED Director 2009-04-20 CURRENT 1993-07-06 Dissolved 2014-11-07
JONATHAN BERNARD WEST CHESTER PROPERTY & SERVICES LIMITED Director 2009-04-20 CURRENT 1994-02-15 Dissolved 2016-06-15
JONATHAN BERNARD WEST DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED Director 2009-04-20 CURRENT 1993-12-02 Dissolved 2016-03-17
JONATHAN BERNARD WEST AARCO 106 LIMITED Director 2009-04-20 CURRENT 1994-02-15 Dissolved 2017-01-04
JONATHAN BERNARD WEST MBNA INVESTMENT & SECURITIES LIMITED Director 2009-04-20 CURRENT 2001-11-28 Dissolved 2017-01-04
JONATHAN BERNARD WEST PANELDELUXE COMPANY LIMITED Director 2009-04-20 CURRENT 1994-03-21 Dissolved 2018-01-10
JONATHAN BERNARD WEST MAINSEARCH COMPANY LIMITED Director 2009-04-20 CURRENT 1994-03-21 Liquidation
JONATHAN BERNARD WEST CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED Director 2008-10-15 CURRENT 2004-06-10 Active
JONATHAN BERNARD WEST MBNA EUROPE HOLDINGS LIMITED Director 2008-10-09 CURRENT 1994-02-15 Active
JONATHAN BERNARD WEST MBNA EUROPE FUNDING PLC Director 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 PLC Director 2006-09-15 CURRENT 2004-01-19 Dissolved 2016-03-11
JONATHAN BERNARD WEST CHESTER ASSET SECURITISATION HOLDINGS LIMITED Director 2006-09-15 CURRENT 2001-07-12 Liquidation
JONATHAN BERNARD WEST CHESTER ASSET OPTIONS NO. 2 LIMITED Director 2006-09-14 CURRENT 2001-07-12 Liquidation
JONATHAN BERNARD WEST CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED Director 2006-07-26 CURRENT 2004-06-10 Active

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.

DateDocument TypeDocument Description
2021-12-27Final Gazette dissolved via compulsory strike-off
2021-09-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-22600Appointment of a voluntary liquidator
2020-10-22LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-29
2020-10-22LIQ01Voluntary liquidation declaration of solvency
2020-10-20AD03Registers moved to registered inspection location of Cawley House Chester Business Park Chester CH4 9FB
2020-10-20AD02Register inspection address changed to Cawley House Chester Business Park Chester CH4 9FB
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM Cawley House Chester Business Park Chester CH4 9FB United Kingdom
2020-09-25TM02Termination of appointment of Alyson Elizabeth Mulholland on 2020-09-25
2020-09-25TM02Termination of appointment of Alyson Elizabeth Mulholland on 2020-09-25
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL METCALFE
2019-06-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04
2019-04-03PSC05Change of details for Mbna Limited as a person with significant control on 2019-02-22
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Stansfield House Chester Business Park Chester Cheshire CH4 9QQ
2019-02-07CH01Director's details changed for Mr David James Walker on 2019-02-07
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Jonathan Paul Metcalfe on 2015-10-16
2015-05-05AP01DIRECTOR APPOINTED MR DAVID JAMES WALKER
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WALTER BRADLEY
2015-04-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-08SH20Statement by Directors
2014-12-08CAP-SSSolvency Statement dated 26/11/14
2014-12-08SH19Statement of capital on 2014-12-08 GBP 2
2014-12-08RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 25000
2014-04-09AR0126/03/14 ANNUAL RETURN FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AP01DIRECTOR APPOINTED JONATHAN PAUL METCALFE
2013-03-27AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN AKIN
2013-02-01AP01DIRECTOR APPOINTED MR JONATHAN BERNARD WEST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-02AR0111/04/12 FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0110/04/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER BRADLEY / 29/03/2011
2011-03-21AP01DIRECTOR APPOINTED COLIN WALTER BRADLEY
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE GREENE
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-25RES01ADOPT ARTICLES 20/05/2010
2010-04-30AR0110/04/10 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAN AKIN / 26/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILLIAMS / 26/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 19/11/2009
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06RES13APPOINTMENT OF DIRECTOR 02/04/2009
2009-04-29288aDIRECTOR APPOINTED PHILIP JOHN EVANS
2009-04-29363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY MARKS
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARKS / 28/04/2008
2008-04-30363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-18288aNEW SECRETARY APPOINTED
2008-01-23288bSECRETARY RESIGNED
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-03-20288bDIRECTOR RESIGNED
2007-03-06288cSECRETARY'S PARTICULARS CHANGED
2007-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01AUDAUDITOR'S RESIGNATION
2006-09-01AUDAUDITOR'S RESIGNATION
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-18363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-03-21288bDIRECTOR RESIGNED
2006-03-02288bDIRECTOR RESIGNED
2006-03-01288aNEW DIRECTOR APPOINTED
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15288aNEW SECRETARY APPOINTED
2005-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-05363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-02288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 10/04/03; 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 DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIRECT 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 DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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 DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBNA DIRECT LIMITED
Trademarks
We have not found any records of MBNA DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBNA DIRECT 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 DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBNA DIRECT 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 DIRECT 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 DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF