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MBNA Europe Holdings Limited

MBNA Europe Holdings Limited is a dormant company incorporated on 15 February 1994 with the registered office located in Chester, Cheshire. MBNA Europe Holdings Limited was registered 31 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02898169
Private limited company
Age
31 years
Incorporated 15 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cawley House
Chester Business Park
Chester
CH4 9FB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Treasury Manager • British • Lives in UK • Born in Feb 1972
Director • Accountant • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Oct 1977
Secretary • British
LBG Equity Investments Limited
PSC
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Mutual Companies
MBNA Receivables Limited
David James Walker, Mr Jonathan Bernard West, and 1 more are mutual people.
Active
MBNA Europe Finance Limited
David James Walker, Mr Jonathan Bernard West, and 1 more are mutual people.
Active
MBNA Limited
Alison Elizabeth Mulholland and Alan Mark North are mutual people.
Active
Loans.Co.UK Limited
Alison Elizabeth Mulholland is a mutual person.
Active
Landau Finance Limited
Alan Mark North is a mutual person.
Active
Tuskerdirect Limited
Alan Mark North is a mutual person.
Active
Hamsard 3352 Limited
Alan Mark North is a mutual person.
Active
Hamsard 3353 Limited
Alan Mark North is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Same as previous period
Total Liabilities
-£6K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Alyson Elizabeth Mulholland Details Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
David James Walker Resigned
1 Year 4 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Alan Mark North Details Changed
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 21 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 May 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Termination of appointment of David James Walker as a director on 14 June 2024
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Apr 2024
Director's details changed for Mr Alan Mark North on 6 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Feb 2022
Repayment History
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