MBNA DIRECT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Mar 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 24 resigned

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						Status
David James Walker	Director	British	England	58	24 Apr 2015	Active
Jonathan Bernard West	Director	British	United Kingdom	54	24 Jan 2013	Active

Shareholders

Shareholders (1)


Mbna Limited	100.0%	2	Ordinary	19 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mbna Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MBNA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

MBNA DIRECT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Dec 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
27 Sept 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
22 Oct 2020	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
22 Oct 2020	Resolution	Resolutions	View(1 page)
22 Oct 2020	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)