MBNA Europe Holdings Limited

Company Name	MBNA Europe Holdings Limited
Company Status	Active
Company Number	02898169
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)
Previous Name	Aarco 104 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Alyson Elizabeth Mulholland
Nationality	British
Status	Current
Appointed	01 April 2005(11 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Jonathan Bernard West
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 October 2008(14 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr David James Walker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(21 years, 2 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Alan Mark North
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Timothy James Phillip Culpin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Secretary Name	Gary Thomas Bell
Nationality	British
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Robin Russell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 April 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fitz Farmhouse Fitz Bomere Heath Shrewsbury Shropshire SY4 3AS Wales

Director Name	Thomas Patrick McGinley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1994(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1995)
Role	310843
Correspondence Address	Tower House 16 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Catherine Mary Blair Drewitt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 1995)
Role	Banker
Correspondence Address	9 Capeland Close Saltney Chester CH4 8PU Wales

Secretary Name	Catherine Mary Blair Drewitt
Nationality	British
Status	Resigned
Appointed	20 May 1994(3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 1995)
Role	Secretary
Correspondence Address	9 Capeland Close Saltney Chester CH4 8PU Wales

Secretary Name	Alastair Michael Stables
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	Moorside Cottage Moor Lane Higher Kinnerton Chester Cheshire CH4 9AH Wales

Director Name	Patrick Michael Blewett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1997)
Role	Banker
Correspondence Address	Tower House 16 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Alastair Michael Stables
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 1999)
Role	Solicitor
Correspondence Address	Moorside Cottage Moor Lane Higher Kinnerton Chester Cheshire CH4 9AH Wales

Director Name	Kevin Michael Dobson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2001)
Role	Banker
Correspondence Address	Llethrau 34 Ffordd Y Llan, Cilcain Mold Clwyd CH7 5NH Wales

Secretary Name	Mr Robin Russell
Nationality	British
Status	Resigned
Appointed	13 August 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fitz Farmhouse Fitz Bomere Heath Shrewsbury Shropshire SY4 3AS Wales

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA

Director Name	Charles Krulak
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2004)
Role	Banker
Correspondence Address	Tower House Curzon Park Chester Cheshire

Director Name	Salvatore Andrew De Angelo
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2003(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chief Financial Officer
Correspondence Address	Tower House Curzon Park Chester Cheshire CH4 8AR Wales

Director Name	Mr Duncan Ian Akin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pearwood Close Tarpoley Cheshire CW6 0UF

Director Name	Shane Grahame Flynn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2006)
Role	Banker
Correspondence Address	The Old Rectory Eaton Road Eccleston Chester CH4 9HD Wales

Director Name	Michele Sylvia Greene
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2006(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Michael Rhodes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2007)
Role	Banking Executive
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Philip John Evans
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9QQ Wales

Director Name	Anthony James Marks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2009)
Role	Chartered Accountant
Correspondence Address	14 Overleigh Road Handbridge Chester CH4 7HL Wales

Director Name	Mr Colin Walter Bradley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(17 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 April 2015)
Role	Europe Business Initiatives Manager
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Jonathan Paul Metcalfe
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(19 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Contact

Website	mbna.com
Telephone	0800 0688788
Telephone region	Freephone

Location

Registered Address	Cawley House Chester Business Park Chester CH4 9FB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	8 other UK companies use this postal address

Shareholders

12.3m at £1	Mbna LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,159,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

17 June 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (17 pages)
11 May 2016	Full accounts made up to 31 December 2015 (73 pages)
22 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 12,300,002 (6 pages)
7 December 2015	Director's details changed for Jonathan Paul Metcalfe on 16 October 2015 (2 pages)
5 May 2015	Appointment of Mr David James Walker as a director on 24 April 2015 (2 pages)
28 April 2015	Termination of appointment of Colin Walter Bradley as a director on 24 April 2015 (1 page)
17 April 2015	Full accounts made up to 31 December 2014 (13 pages)
24 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 12,300,002 (6 pages)
24 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 12,300,002 (6 pages)
28 May 2014	Full accounts made up to 31 December 2013 (13 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 12,300,002 (6 pages)
18 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 12,300,002 (6 pages)
1 July 2013	Termination of appointment of Philip Evans as a director (1 page)
29 May 2013	Full accounts made up to 31 December 2012 (14 pages)
9 May 2013	Appointment of Jonathan Paul Metcalfe as a director (2 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
3 May 2012	Full accounts made up to 31 December 2011 (14 pages)
5 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
12 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 March 2011	Director's details changed for Colin Walter Bradley on 29 March 2011 (2 pages)
21 March 2011	Termination of appointment of Michele Greene as a director (1 page)
10 March 2011	Appointment of Colin Walter Bradley as a director (2 pages)
24 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
13 September 2010	Full accounts made up to 31 December 2009 (14 pages)
23 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Jonathan Bernard West on 19 February 2010 (2 pages)
23 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
28 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 November 2009	Director's details changed for Jonathan Bernard West on 27 November 2009 (2 pages)
25 November 2009	Director's details changed for Philip John Evans on 19 November 2009 (3 pages)
10 June 2009	Full accounts made up to 31 December 2008 (15 pages)
14 April 2009	Appointment terminated director anthony marks (1 page)
25 February 2009	Director's change of particulars / anthony marks / 25/02/2009 (1 page)
25 February 2009	Return made up to 03/02/09; full list of members (4 pages)
20 October 2008	Director appointed jonathan bernard west (2 pages)
30 September 2008	Appointment terminated director duncan akin (1 page)
22 July 2008	Secretary's change of particulars / alyson mulholland / 06/02/2008 (1 page)
12 March 2008	Full accounts made up to 31 December 2007 (13 pages)
1 March 2008	Return made up to 03/02/08; full list of members (4 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (3 pages)
12 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 October 2007	Director resigned (1 page)
6 March 2007	Return made up to 03/02/07; full list of members (3 pages)
25 October 2006	Auditor's resignation (1 page)
27 September 2006	Full accounts made up to 31 December 2005 (12 pages)
10 May 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
23 February 2006	Return made up to 03/02/06; full list of members (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
20 December 2005	New director appointed (4 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned;director resigned (1 page)
1 March 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2005	Director's particulars changed (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 September 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
30 April 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
11 February 2004	Return made up to 03/02/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 (7 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (3 pages)
17 January 2004	New director appointed (3 pages)
16 July 2003	Amen 882-rescind 11999998 sh (2 pages)
16 July 2003	Ad 14/11/02--------- Â£ si 12300000@1 (2 pages)
30 May 2003	Ad 01/08/02--------- Â£ si 11999998@1 (2 pages)
1 May 2003	Full accounts made up to 31 December 2002 (12 pages)
9 April 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 December 2002	Nc inc already adjusted 13/11/02 (1 page)
12 December 2002	Company name changed aarco 104 LIMITED\certificate issued on 12/12/02 (2 pages)
1 August 2002	New director appointed (2 pages)
23 April 2002	Return made up to 03/02/02; full list of members (6 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 December 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (3 pages)
23 February 2001	Return made up to 03/02/01; full list of members (6 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 February 2000	Return made up to 03/02/00; full list of members (6 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned;director resigned (1 page)
17 May 1999	Return made up to 03/02/99; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 February 1998	Return made up to 03/02/98; full list of members (6 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 March 1997	Return made up to 05/02/97; no change of members (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 February 1996	Return made up to 05/02/96; no change of members (4 pages)
16 January 1996	Director resigned;new director appointed (2 pages)
13 October 1995	Director resigned (2 pages)
8 June 1995	Secretary's particulars changed (2 pages)
13 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 1994	Incorporation (17 pages)

MBNA Europe Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire