MI

MBNA IRELAND LIMITED

Converted Closed

Company number FC022534

Ireland · Incorporated 17 December 1999

Branch Registration, Refer To Parent Registry, Ireland

Last updated on 19 September 2026


Status
Converted Closed
Company age
26 years
Company type
Oversea Company
Accounts
Up to date

Company overview

MBNA IRELAND LIMITED is an oversea company company incorporated on 17 December 1999 and registered in the United Kingdom and is currently converted closed. Its registered office is at Branch Registration, Refer To Parent Registry, Ireland.

The board consists of three directors: O'DOHERTY, Ian (appointed 26 June 2000), GLEESON, Simon (appointed 7 March 2013) and METCALFE, Jonathan Paul (appointed 3 July 2013). MULHOLLAND, Alyson Elizabeth serves as company secretary (appointed 24 February 2005). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2012, were filed on 7 October 2013. Companies House holds 41 filings for this company, most recently a dissolution filing on 22 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

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

Officers

3 July 2013
GS
GLEESON, Simon
Director
7 March 2013
24 February 2005
OI
O'DOHERTY, Ian
Director
26 June 2000
CW
CURLEY, William Francis
Director · Resigned
22 July 2008
MM
MEENAGHAN, Mary Catherine
Director · Resigned
22 July 2008
KB
KELLY, Bryan Gerard
Director · Resigned
17 July 2007
RM
RHODES, Michael
Director · Resigned
31 January 2006
CS
COX, Sheila Marion
Director · Resigned
24 February 2005
HS
HANRAHAN, Sean Douglas
Director · Resigned
24 February 2005
RR
RUSSELL, Robin
Director · Resigned
26 June 2000
FS
FLYNN, Shane Grahame
Director · Resigned
26 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
22 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Overseas Company
Officers
27 August 2013 View
Termination Person Director Overseas Company With Name
Officers
28 March 2013 View
Appoint Person Director Overseas Company
Officers
14 March 2013 View
Termination Person Director Overseas Company With Name
Officers
24 December 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Termination Person Director Overseas Company With Name
Officers
7 December 2011 View
Termination Person Director Overseas Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Change Person Secretary Overseas Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Annual Return
1 August 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Incorporation
26 June 2000 View
Legacy
Incorporation
26 June 2000 View
Legacy
Incorporation
26 June 2000 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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