Menna Overview
Here’s a quick overview of MBNA EUROPE HOLDINGS LIMITED 👀 — a Chester based business that started in 1994.
MBNA EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No02898169
- Age32 years 5 months Incorporated 15 February 1994
- Officers3
Address
Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
MBNA EUROPE HOLDINGS LIMITED is an active company incorporated on 15 February 1994 and based in Chester, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 19 Jun 2019
Change Person Secretary Company With Change Date
7 Years Ago on 08 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 07 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 04 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 06 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | secretary | 01 Apr 2005 | |
| NORTH, Alan Mark | director | Oct 1977 | 28 Oct 2019 |
| WEST, Jonathan Bernard | director | Feb 1972 | 09 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lbg Equity Investments Limited | 06 Dec 2018 | |
| Mbna Limited | 06 Apr 2016 |
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Here’s a quick overview of MBNA EUROPE HOLDINGS LIMITED 👀 — a Chester based business that started in 1994.