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Mbna Europe Holdings Ltd., Chester

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Mbna Europe Holdings Ltd.

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Name

Mbna Europe Holdings Ltd.
Aarco 104 Ltd.

Identification

Chp
Companies House 02898169
Lei
2138008D6DXAWF4DJX57

Address

Chester Business Park, Cawley House, Chester CH4 9FB, United Kingdom
Stansfield House Chester Business Park Chester Cheshire, United Kingdom

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Liabilities
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Publications

29 Sept 2026
Accounts for a dormant company made up to 2025-12-31
3 Aug 2026
No longer Director: Alan Mark North
2 Jul 2026
Director: Paul Rockliffe
11 Feb 2026 also 04/02/2025, 07/02/2024, 07/02/2023, 08/02/2021, 04/02/2020
Confirmation statement made with no updates
13 Jan 2026
No longer Director: Jonathan B. West
21 May 2025
Annual report for the year ending 31/12/2024
13 May 2025 also 08/05/2019
Secretary's details changed for Alyson Elizabeth Mulholland
19 Jun 2024
Termination of appointment of David James Walker as a director
11 Apr 2024
Annual report for the year ending 31/12/2023
7 Mar 2024
Director's details changed for Mr Alan Mark North
14 Apr 2023
Annual report for the year ending 31/12/2022
21 Feb 2022
Annual report for the year ending 31/12/2021
7 Feb 2022 also 04/02/2019, 05/02/2018, 13/02/2017
Confirmation statement made with updates
21 Aug 2021
Annual report for the year ending 31/12/2020
10 Aug 2020
Annual report for the year ending 31/12/2019
4 Nov 2019
Director: Alan Mark North
20 Jun 2019
No longer Director: Jonathan P. Metcalfe
19 Jun 2019
Annual report for the year ending 31/12/2018
13 Feb 2019
Address
7 Feb 2019
Director's details changed for Jonathan Paul Metcalfe · Director's details changed for Mr Jonathan Bernard West …
6 Dec 2018
Companies House - Filing
30 Aug 2018
Statement by Directors · Statement of capital · Solvency Statement dated 28/08/18 …
10 Jul 2018
Annual report for the year ending 31/12/2017
17 Jun 2017
Annual report for the year ending 31/12/2016
11 May 2016 also 17/04/2015, 28/05/2014, 29/05/2013, 03/05/2012, 12/09/2011, 13/09/2010, 10/06/2009, 12/03/2008, 12/10/2007, 27/09/2006, 27/10/2005
Full accounts made up to 2015-12-31
22 Feb 2016
Capital: £12.3M
7 Dec 2015
Director's details changed for Jonathan Paul Metcalfe
5 May 2015
Appointment of Mr David James Walker as a director
28 Apr 2015
No longer Director (1)
24 Feb 2015
Capital: £12.3M
18 Feb 2014
Capital: £12.3M
1 Jul 2013
No longer Director (1)
9 May 2013
Director: Jonathan P. Metcalfe
4 Feb 2013 also 05/03/2012, 24/02/2011
Annual return made up to 2013-02-03 with full list of shareholders
29 Mar 2011 also 25/11/2009
Director's details changed for N.N.
21 Mar 2011
No longer Director (1)
10 Mar 2011
Director (1)
23 Feb 2010
Annual return made up to 2010-02-03 with full list of shareholders · Director's details changed for Jonathan Bernard …
28 Nov 2009 also 12/10/2005
Resolution of Memorandum and/or Articles of Association
27 Nov 2009
Director's details changed for Jonathan Bernard West
14 Apr 2009
No longer Director (1)
25 Feb 2009
Return made up to 03/02/09; full list of members · Director's change of particulars / N.N. / 25/02/2009
20 Oct 2008
Director: Jonathan B. West
30 Sept 2008
No longer Director (1)
22 Jul 2008
Secretary's change of particulars / alyson mulholland / 06/02/2008
1 Mar 2008 also 06/03/2007, 23/02/2006
Return made up to 03/02/08; full list of members
16 Oct 2007 also 21/04/2006, 19/04/2006, 20/12/2005
New director appointed
3 Oct 2007 also 10/05/2006, 21/02/2006
Director resigned
25 Oct 2006
Auditor's resignation
24 May 2005
Secretary resigned;director resigned · New secretary appointed
1 Mar 2005
Return made up to 03/02/05; full list of members · Director's particulars changed
7 Feb 2005
Director's particulars changed
There are no publications matching your search.

Mentions

21 Sept 2025 in Ler
Direct parent
21 Sept 2025 in Ler
Ultimate parent
3 Aug 2021 in Ler
No longer Direct parent: Mbna Europe Finance Ltd
3 Aug 2021 in Ler
No longer Direct parent: Mbna Receivables Ltd
28 Jul 2021 in Ler
No longer Direct parent
26 Jul 2018 in Ler
No longer Direct parent
There are no publications matching your search.

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