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Company Information for

MBNA IRELAND LIMITED

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, IRELAND,
Company Registration Number
FC022534
Converted/Closed
Converted / Closed

Company Overview

About Mbna Ireland Ltd
MBNA IRELAND LIMITED was founded on 1999-12-17 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Mbna Ireland Limited is a Converted/Closed registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MBNA IRELAND LIMITED
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
IRELAND
 
Filing Information
Company Number FC022534
Company ID Number FC022534
Date formed 1999-12-17
Country IRELAND
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-03 22:17:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBNA IRELAND LIMITED
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Companies with same name MBNA IRELAND LIMITED
The following companies were found which have the same name as MBNA IRELAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MBNA IRELAND LIMITED 24-26 CITY QUAY DUBLIN 2 D02NY19 Dissolved Company formed on the 1997-06-28
MBNA IRELAND NO. 2 LIMITED DUBLIN ROAD CARRICK-ON-SHANNON CO LEITRIM Dissolved Company formed on the 2008-07-21

Company Officers of MBNA IRELAND LIMITED

Current Directors
Officer Role Date Appointed
ALYSON ELIZABETH MULHOLLAND
Company Secretary 2005-02-24
SIMON GLEESON
Director 2013-03-07
JONATHAN PAUL METCALFE
Director 2013-07-03
IAN O'DOHERTY
Director 2000-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN GERARD KELLY
Director 2007-07-17 2013-03-19
MARY CATHERINE MEENAGHAN
Director 2008-07-22 2012-11-27
WILLIAM FRANCIS CURLEY
Director 2008-07-22 2011-07-30
SEAN DOUGLAS HANRAHAN
Director 2005-02-24 2008-06-30
MICHAEL RHODES
Director 2006-01-31 2007-10-01
SHEILA MARION COX
Director 2005-02-24 2006-10-03
SHANE GRAHAME FLYNN
Director 2000-06-26 2006-01-31
ROBIN RUSSELL
Company Secretary 2000-06-26 2005-02-24
ROBIN RUSSELL
Director 2000-06-26 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL METCALFE MARLIN HOUSE HOLDINGS LIMITED Director 2014-06-03 CURRENT 2002-04-15 Dissolved 2015-04-23
JONATHAN PAUL METCALFE MBNA INTERNATIONAL PROPERTIES LIMITED Director 2013-05-01 CURRENT 1993-07-06 Dissolved 2014-11-07
JONATHAN PAUL METCALFE MBNA EUROPE FUNDING PLC Director 2013-05-01 CURRENT 1994-07-20 Dissolved 2014-08-01
JONATHAN PAUL METCALFE CHESTER PROPERTY & SERVICES LIMITED Director 2013-05-01 CURRENT 1994-02-15 Dissolved 2016-06-15
JONATHAN PAUL METCALFE DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED Director 2013-05-01 CURRENT 1993-12-02 Dissolved 2016-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-22OSDS01BR005548 BRANCH CLOSED FC022534 COMPANY CLOSED 18/11/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27OSAP01DIRECTOR APPOINTED JONATHAN PAUL METCALFE
2013-03-28OSTM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY
2013-03-14OSAP01DIRECTOR APPOINTED SIMON GLEESON
2012-12-24OSTM01APPOINTMENT TERMINATED, DIRECTOR MARY MEENAGHAN
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURLEY
2011-12-07OSTM01APPOINTMENT TERMINATED, DIRECTOR SHEILA COX
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 06/02/2008
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26BR4DIRECTOR APPOINTED BRYAN GERARD KELLY
2009-05-26BR6TRANSACTION BR6- BR005548 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 20/05/2009 ALYSON ELIZABETH MULHOLLAND -- ADDRESS :STANSFIELD HOUSE CHESTER BUSINESS PARK, CHESTER, CH4 9FB
2009-05-26BR6TRANSACTION BR6- BR005548 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/01/2006 SHANE GRAHAME FLYNN
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03BR4APPOINTMENT TERMINATED DIRECTOR MICHAEL RHODES
2008-09-03BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-08-01BR4DIRECTOR APPOINTED MARY MEENAGHAN
2008-08-01BR4APPOINTMENT TERMINATED DIRECTOR SEAN HANRAHAN
2008-08-01BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-08-01BR4DIRECTOR APPOINTED WILLIAM FRANCIS CURLEY
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18BR4DIR RESIGNED 31/01/06 FLYNN SHANE GRAHAME
2006-04-18BR4DIR APPOINTED 31/01/06 RHODES MICHAEL SERVICE ADDRESS CHESTER BUSINESS PARK CHESTER
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09BR4DIR APPOINTED 24/02/05 HANRAHAN SEAN DOUGLAS CARRICK ON SHANNON IRELAND
2005-05-31BR4DIR APPOINTED 24/02/05 COX SHEILA MARION CARRICK-ON-SHANNON IRELAND
2005-05-09BR4SEC RESIGNED 24/02/05 RUSSELL ROBIN LESLIE DORRIEN
2005-05-09BR6BR005548 PAR APPOINTED 24/02/05 FLYNN SHANE GRAHAME OLD RECTORY EATON ROAD ECCLESTON CHESTER CH4 9HD
2005-05-09BR6BR005548 PAR TERMINATED 24/02/05 RUSSELL ROBIN LESLIE DORRIEN
2005-05-09BR4DIR RESIGNED 24/02/05 RUSSELL ROBIN LESLIE DORRIEN
2005-05-09BR4SEC APPOINTED 24/02/05 MULHOLLAND ALYSON ELIZABETH CHESTER CH2 1AX
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2000-06-26BR1INITIAL BRANCH REGISTRATION
2000-06-26BR1-PARBR005548 PAR APPOINTED ROBIN LESLIE DORRIEN RUSSELL TWINING HILL ERBISTOCK WREXHAM
2000-06-26BR1-BCHBR005548 REGISTERED
2000-06-26Foreign Entity registration of MBNA IRELAND LIMITED from IRELAND
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MBNA IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBNA IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of MBNA IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBNA IRELAND LIMITED
Trademarks
We have not found any records of MBNA IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBNA IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MBNA IRELAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBNA IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBNA IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBNA IRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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