MD

MBNA DIRECT LIMITED

Dissolved

Company number 02922208

London · Incorporated 25 April 1994

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AARCO 108 LIMITED · 25 April 1994 – 27 May 1994

Previous registered addresses

Cawley House Chester Business Park Chester CH4 9FB United Kingdom · until 13 October 2020

Stansfield House Chester Business Park Chester Cheshire CH4 9QQ · until 13 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WALKER, David James
Director
24 April 2015
WJ
WEST, Jonathan Bernard
Director
24 January 2013
MJ
METCALFE, Jonathan Paul
Director · Resigned
1 May 2013
BC
BRADLEY, Colin Walter
Director · Resigned
3 March 2011
EP
EVANS, Philip John
Director · Resigned
20 April 2009
MA
MULHOLLAND, Alyson Elizabeth
Secretary · Resigned
1 January 2008
AD
AKIN, Duncan Ian
Director · Resigned
4 July 2006
MA
MARKS, Anthony James
Director · Resigned
4 July 2006
OV
O'BRIEN, Vanessa Audi Rhys
Director · Resigned
4 July 2006
BJ
BACK, Jonathan David
Director · Resigned
31 January 2006
GM
GREENE, Michele Sylvia
Director · Resigned
31 January 2006
PD
PUMFREY, Donna Wendy
Secretary · Resigned
1 April 2005
DA
DE ANGELO, Salvatore Andrew
Director · Resigned
15 December 2003
WS
WILLIAMS, Sarah
Director · Resigned
15 December 2003
RR
RUSSELL, Robin
Secretary · Resigned
13 August 1999
SA
STABLES, Alastair Michael
Director · Resigned
11 December 1997
BP
BLEWETT, Patrick Michael
Director · Resigned
31 December 1995
SA
STABLES, Alastair Michael
Secretary · Resigned
13 March 1995
SM
SHEPHERD, Michelle Anne
Director · Resigned
31 October 1994
DC
DREWITT, Catherine Mary Blair
Secretary · Resigned
27 June 1994
MK
MCENTEE, Kahleen Brooks
Director · Resigned
27 June 1994
MT
MCGINLEY, Thomas Patrick
Director · Resigned
27 June 1994
RR
RUSSELL, Robin
Director · Resigned
27 June 1994
MP
MURRAY, Peter Richard
Director · Resigned
27 April 1994
BG
BELL, Gary Thomas
Secretary · Resigned
25 April 1994
CT
CULPIN, Timothy James Phillip
Nominee Director · Resigned
25 April 1994

Persons with significant control

PS
Mbna Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 October 2020 View
Resolution
Resolution
22 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 October 2020 View
Move Registers To Sail Company With New Address
Address
20 October 2020 View
Change Sail Address Company With New Address
Address
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Change Person Secretary Company With Change Date
Officers
8 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Legacy
Capital
8 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2014 View
Legacy
Insolvency
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Resolution
Resolution
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Made Up Date
Accounts
10 June 2009 View
Resolution
Resolution
6 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
18 January 2007 View
Auditors Resignation Company
Auditors
1 September 2006 View
Auditors Resignation Company
Auditors
1 September 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
10 May 2002 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Resolution
Resolution
5 July 2000 View
Auditors Resignation Company
Auditors
5 July 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Accounts With Accounts Type Full
Accounts
17 May 1999 View
Legacy
Annual Return
11 May 1999 View
Auditors Resignation Company
Auditors
19 August 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Annual Return
9 May 1995 View
Accounts With Accounts Type Full
Accounts
18 April 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
18 January 1995 View
Resolution
Resolution
7 January 1995 View
Resolution
Resolution
7 January 1995 View
Resolution
Resolution
7 January 1995 View
Resolution
Resolution
7 January 1995 View
Legacy
Capital
7 January 1995 View
Resolution
Resolution
7 January 1995 View
Legacy
Capital
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
14 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
5 July 1994 View
Certificate Change Of Name Company
Change Of Name
26 May 1994 View
Resolution
Resolution
26 May 1994 View
Legacy
Address
24 May 1994 View
Incorporation Company
Incorporation
25 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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