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Company Information for

MBNA EUROPE FINANCE LIMITED

GLATEGNY COURT, GLATEGNY ESPLANADE, ST PETER PORT, GY1 1WR,
Company Registration Number
FC028615
Other company type
Active

Company Overview

About Mbna Europe Finance Ltd
MBNA EUROPE FINANCE LIMITED was founded on 2008-06-05 and has its registered office in St Peter Port. The organisation's status is listed as "Active". Mbna Europe Finance Limited is a Other company type registered in GUERNSEY 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 EUROPE FINANCE LIMITED
 
Legal Registered Office
GLATEGNY COURT
GLATEGNY ESPLANADE
ST PETER PORT
GY1 1WR
Other companies in GY1
 
Filing Information
Company Number FC028615
Company ID Number FC028615
Date formed 2008-06-05
Country GUERNSEY
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-07-05 21:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBNA EUROPE FINANCE LIMITED
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Company Officers of MBNA EUROPE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
GTL SECRETARIES LTD
 Company Secretary 2008-10-16
JONATHAN PAUL METCALFE
 Director 2013-05-01
DAVID JAMES WALKER
 Director 2015-04-24
JONATHAN BERNARD WEST
 Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WALTER BRADLEY
 Director 2011-03-02 2015-04-24
PHILIP JOHN EVANS
 Director 2008-10-16 2013-06-28
MICHELE SYLVIA GREENE
 Director 2008-10-16 2011-03-14
ANNETTE MARIE BARNES
 Director 2008-10-16 2010-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL METCALFE AARCO 106 LIMITED Director 2013-05-01 CURRENT 1994-02-15 Dissolved 2017-01-04
JONATHAN PAUL METCALFE MBNA DIRECT LIMITED Director 2013-05-01 CURRENT 1994-04-25 Liquidation
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 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 DIRECT LIMITED Director 2015-04-24 CURRENT 1994-04-25 Liquidation
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 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 MBNA DIRECT LIMITED Director 2013-01-24 CURRENT 1994-04-25 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 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
2024-07-17Overseas company. Termination of director. David James Walker on 2024-06-14
2024-06-18FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL METCALFE / 16/10/2015
2015-09-08OSAP01DIRECTOR APPOINTED MR DAVID JAMES WALKER
2015-09-08OSTM01APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY
2015-09-08OSAP01DIRECTOR APPOINTED JONATHAN PAUL METCALFE
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-10OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05OSAP01DIRECTOR APPOINTED COLIN WALTER BRADLEY
2011-03-28OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHELE GREENE
2011-02-09OSCH02CHANGE OF ADDRESS 10/01/11 PO BOX 140, MANOR PLACE, ST PETER PORT, GUERNSEY, GY1 4EW
2010-09-16OSAP07TRANSACTION OSAP07- BR010201 PERSON AUTHORISED TO ACCEPT APPOINTED 13/08/2010 ALYSON MULHOLLAND -- ADDRESS: STANSFIELD HOUSE CHESTER BUSINESS PARK, CHESTER, CH4 9FB
2010-09-09OSTM03TRANSACTION OSTM03- BR010201 PERSON AUTHORISED TO ACCEPT TERMINATED 13/08/2010 ANNETTE MARIE BARNES
2010-09-09OSTM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE BARNES
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERNARD WEST / 01/12/2009
2009-12-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 19/11/2009
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18BR4DIRECTOR APPOINTED JONATHAN BERNARD WEST
2008-11-19225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-10-16BR1INITIAL BRANCH REGISTRATION
2008-10-16BR1-BCHBR010201 REGISTERED
2008-10-16BR1-PARBR1-PAR BR010201 PA APPOINTED MULHOLLAND ALYSON ELIZABETH STANFIELD HOUSE CHESTER CH4 9FB
2008-10-16BR1-PARBR1-PAR BR010201 PAR APPOINTED BARNES ANNETTE MARIE STANFIELD HOUSE CHESTER CH4 9FB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MBNA EUROPE FINANCE 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 EUROPE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MBNA EUROPE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBNA EUROPE FINANCE LIMITED
Trademarks
We have not found any records of MBNA EUROPE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBNA EUROPE FINANCE 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 (None Supplied) as MBNA EUROPE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBNA EUROPE FINANCE 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 FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    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 GY1 1WR