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MBNA Direct Limited

MBNA Direct Limited is a dissolved company incorporated on 25 April 1994 with the registered office located in London, Greater London. MBNA Direct Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 27 December 2021 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02922208
Private limited company
Age
31 years
Incorporated 25 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MBNA Direct Limited
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 5 years
Telephone
01244672000
Email
Unreported
Website
Mbna.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jonathan Bernard West
Director • Treasury Manager • British • Lives in UK • Born in Feb 1972
David James Walker
Director • Accountant • British • Lives in England • Born in Aug 1967
MBNA Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MBNA Europe Holdings Limited
David James Walker and Jonathan Bernard West are mutual people.
Active
MBNA Receivables Limited
David James Walker and Jonathan Bernard West are mutual people.
Active
MBNA Europe Finance Limited
David James Walker and Jonathan Bernard West are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.14K
Decreased by £10K (-58%)
Employees
Unreported
Same as previous period
Total Assets
£1.97K
Increased by £340 (+21%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.97K
Increased by £340 (+21%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Dec 2021
Declaration of Solvency
5 Years Ago on 22 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 22 Oct 2020
Inspection Address Changed
5 Years Ago on 20 Oct 2020
Registers Moved To Inspection Address
5 Years Ago on 20 Oct 2020
Registered Address Changed
5 Years Ago on 13 Oct 2020
Alyson Elizabeth Mulholland Resigned
5 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Mar 2020
Full Accounts Submitted
6 Years Ago on 19 Jun 2019
Jonathan Paul Metcalfe Resigned
6 Years Ago on 15 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2021
Appointment of a voluntary liquidator
Submitted on 22 Oct 2020
Declaration of solvency
Submitted on 22 Oct 2020
Resolutions
Submitted on 22 Oct 2020
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 20 Oct 2020
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 20 Oct 2020
Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 13 October 2020
Submitted on 13 Oct 2020
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 25 September 2020
Submitted on 25 Sep 2020
Confirmation statement made on 26 March 2020 with no updates
Submitted on 30 Mar 2020
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Repayment History
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