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MBNA Europe Funding Plc

MBNA Europe Funding Plc is a dissolved company incorporated on 20 July 1994 with the registered office located in Southampton, Hampshire. MBNA Europe Funding Plc was registered 31 years ago.
Status
Dissolved
Dissolved on 1 August 2014 (11 years ago)
Was 20 years old at the time of dissolution
Company No
02950906
Public limited company
Age
31 years
Incorporated 20 July 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No.1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in May 1978
Director • Europe Business Initiatives Manager • British • Lives in UK • Born in Jan 1955
Director • Treasury Manager • British • Lives in UK • Born in Feb 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
MBNA Europe Holdings Limited
Alison Elizabeth Mulholland and Jonathan Bernard West are mutual people.
Active
Halliwell Jones (Wilmslow) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (North Wales) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (Wilmslow) Bodyshop Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (Chester) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
MBNA Limited
Alison Elizabeth Mulholland is a mutual person.
Active
Halliwell Jones Holdings Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£83.71K
Decreased by £1.74K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.54M
Decreased by £1.74K (-0%)
Total Liabilities
-£20.5K
Decreased by £649 (-3%)
Net Assets
£9.52M
Decreased by £1.1K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-3%)
Latest Activity
Registered Address Changed
11 Years Ago on 2 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 29 Nov 2013
Declaration of Solvency
11 Years Ago on 29 Nov 2013
Confirmation Submitted
12 Years Ago on 22 Jul 2013
Philip Evans Resigned
12 Years Ago on 1 Jul 2013
Full Accounts Submitted
12 Years Ago on 29 May 2013
Jonathan Paul Metcalfe Appointed
12 Years Ago on 9 May 2013
Confirmation Submitted
13 Years Ago on 13 Aug 2012
Full Accounts Submitted
13 Years Ago on 3 May 2012
Confirmation Submitted
14 Years Ago on 9 Aug 2011
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Documents
Submitted on 1 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2014
Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ on 2 December 2013
Submitted on 2 Dec 2013
Declaration of solvency
Submitted on 29 Nov 2013
Appointment of a voluntary liquidator
Submitted on 29 Nov 2013
Resolutions
Submitted on 29 Nov 2013
Annual return made up to 20 July 2013 with full list of shareholders
Submitted on 22 Jul 2013
Termination of appointment of Philip Evans as a director
Submitted on 1 Jul 2013
Full accounts made up to 31 December 2012
Submitted on 29 May 2013
Appointment of Jonathan Paul Metcalfe as a director
Submitted on 9 May 2013
Repayment History
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