MBNA RECEIVABLES LIMITED

Overview

Company Name	MBNA RECEIVABLES LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC028443
External Registration Number	83260
Jurisdiction	United Kingdom
Date of Creation	Mar 06, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MBNA RECEIVABLES LIMITED located?

Registered Office Address	26 New Street St Helier Jersey
Undeliverable Registered Office Address	No

What are the latest accounts for MBNA RECEIVABLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

MBNA RECEIVABLES LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Undertake Financing Operations By And Through Transactions Pertaining Directly
Legal Form	Private Limited Co Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Jersey Law (1991)
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission
Company Number	83260

What are the latest filings for MBNA RECEIVABLES LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2024	Full accounts made up to Dec 31, 2023	5 pages	AA

Jul 17, 2024	Termination of appointment of David James Walker as a director on Jun 14, 2024	2 pages	OSTM01

Apr 18, 2024	Director's details changed for Mr Alan Mark North on Mar 06, 2024	3 pages	OSCH03

Aug 17, 2023	Full accounts made up to Dec 31, 2022	8 pages	AA

Oct 24, 2022	Full accounts made up to Dec 31, 2021	10 pages	AA

Aug 12, 2021	Secretary's details changed for Alyson Elizabeth Mulholland on Jul 27, 2021	3 pages	OSCH05

Jul 02, 2021	Full accounts made up to Dec 31, 2020	9 pages	AA

Feb 15, 2021	Full accounts made up to Dec 31, 2019	10 pages	AA

Dec 13, 2019	Appointment of Mr Alan Mark North as a director on Nov 28, 2019	3 pages	OSAP01

Aug 20, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

Jul 22, 2019	Director's details changed for Mr David James Walker on Feb 07, 2019	3 pages	OSCH03

Jul 22, 2019	Director's details changed for Mr Jonathan Bernard West on Feb 07, 2019	3 pages	OSCH03

Jul 22, 2019	Termination of appointment of Jonathan Paul Metcalfe as a director on Jun 15, 2019	2 pages	OSTM01

Apr 10, 2019	Details changed for a UK establishment - Osch01	3 pages	OSCH01

Mar 08, 2019	Details changed for a UK establishment - BR010050 Address Change Stansfield house chester business park, chester, cheshire, CH4 9FB,Jan 22, 2019	3 pages	OSCH01

Aug 13, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Dec 15, 2017	Secretary's details changed for Bedell Secretaries Limited on Nov 16, 2016	4 pages	OSCH06

Jul 10, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Jul 05, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

Dec 18, 2015	Director's details changed for Jonathan Paul Metcalfe on Oct 16, 2015	3 pages	OSCH03

Sep 08, 2015	Appointment of Mr David James Walker as a director on Apr 24, 2015	3 pages	OSAP01

Sep 08, 2015	Termination of appointment of Colin Walter Bradley as a director on Apr 24, 2015	2 pages	OSTM01

Jun 02, 2015	Full accounts made up to Dec 31, 2014	12 pages	AA

Jul 28, 2014	Full accounts made up to Dec 31, 2013	16 pages	AA

Dec 16, 2013	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of MBNA RECEIVABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULHOLLAND, Alyson Elizabeth Chester Business Park CH4 9FB Chester Crawley House	Mar 06, 2008		Secretary	Chester Business Park CH4 9FB Chester Crawley House		British			175769280001
OCORIAN SECRETARIES (JERSEY) LIMITED New Street JE2 3RA St Helier 26 Jersey	Jul 08, 2008		Secretary	New Street JE2 3RA St Helier 26 Jersey					110726760001
NORTH, Alan Mark Chester Business Park CH4 9FB Chester Cawley House	Nov 28, 2019		Director	Chester Business Park CH4 9FB Chester Cawley House	United Kingdom	British	1977-10	Director	264029220002
WEST, Jonathan Bernard Chester Business Park CH4 9FB Chester Cawley House	Aug 20, 2009		Director	Chester Business Park CH4 9FB Chester Cawley House	United Kingdom	British	1972-2	Treasury Manager	116268710002
BARNES, Annette Marie Stansfield House Chester Business Park CH4 9FB Chester	Jul 08, 2008	Aug 13, 2010	Director	Stansfield House Chester Business Park CH4 9FB Chester		British	1968-11	Business Ops And Transformation Executive	126165140001
BRADLEY, Colin Walter Chester Business Park CH4 9FB Chester Stansfield House	Mar 15, 2011	Apr 24, 2015	Director	Chester Business Park CH4 9FB Chester Stansfield House	United Kingdom	British	1955-1	None	158398820001
EVANS, Philip John Chester Business Park CH4 9QQ Chester Stansfield House	Jul 08, 2008	Jun 28, 2013	Director	Chester Business Park CH4 9QQ Chester Stansfield House	United Kingdom	British	1967-9	Accountant	118187570001
GREENE, Michele Sylvia Stansfield House Chester Business Park CH4 9FB Chester Cheshire	Jul 08, 2008	Mar 14, 2011	Director	Stansfield House Chester Business Park CH4 9FB Chester Cheshire	United Kingdom	Irish	1965-9	Company Director	112299000001
METCALFE, Jonathan Paul Chester Business Park CH4 9FB Chester Stanfield House	May 01, 2013	Jun 15, 2019	Director	Chester Business Park CH4 9FB Chester Stanfield House	England	British	1978-5	Accountant	178097930002
WALKER, David James Chester Business Park CH4 9FB Chester Crawley House	Apr 24, 2015	Jun 14, 2024	Director	Chester Business Park CH4 9FB Chester Crawley House	England	British	1967-8	Accountant	50400470002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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