MBNA LIMITED

Active Chester

Financial intermediation not elsewhere classified

180 employees website.com
Financial services Financial intermediation not elsewhere classified
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MBNA LIMITED

Financial intermediation not elsewhere classified

Founded 25 Jan 1993 Active Chester, United Kingdom 180 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

MBNA EUROPE BANK LIMITED 1 Mar 2001 — 22 Nov 2012
MBNA INTERNATIONAL BANK LIMITED 16 Aug 1993 — 1 Mar 2001
MBNA INTERNATIONAL LIMITED 17 Mar 1993 — 16 Aug 1993
MBNA LIMITED 3 Mar 1993 — 17 Mar 1993
AYIOS LIMITED 25 Jan 1993 — 3 Mar 1993
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 31 Jan 2027 9 months remaining
Net assets £436M £103M 2024 year on year
Total assets £6,128M £276M 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Cawley House Chester Business Park Chester CH4 9FB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MBNA LIMITED (02783251), an active financial services company based in Chester, United Kingdom. Incorporated 25 Jan 1993. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£435.61M

Increased by £103.29M (+31%)

Total Liabilities

N/A

Turnover

£481.49M

Decreased by £29.47M (-6%)

Employees

180

Decreased by 115 (-39%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bank Of Scotland Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bank Of Scotland Plc

United Kingdom

Active
Notified 30 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fia Uk Funding Limited

Ceased 1 Jun 2017

Ceased

Lloyds Bank Plc

Ceased 30 Nov 2022

Ceased

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom
HBOS PLC united kingdom
BANK OF SCOTLAND PLC united kingdom
MBNA LIMITED Current Company
LOANS.CO.UK LIMITED united kingdom
MBNA DIRECT LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
The site of Heronsway, Chester Business Park, Chester CHESHIRE WEST AND CHESTER
Freehold-9 Dec 2015
Land on the south side of Poplar Road, Lache CHESHIRE WEST AND CHESTER
Leasehold-10 Sept 1998
The site of Heronsway, Chester Business Park, Chester
Freehold
Added 9 Dec 2015
District CHESHIRE WEST AND CHESTER
Land on the south side of Poplar Road, Lache
Leasehold
Added 10 Sept 1998
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersTermination of Elyn Jane Corfield as director on 2026-03-31
7 Apr 2026OfficersAppointment of Ms Hiral Gogoi as director on 2026-03-31
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-17 with no updates
30 Jul 2025OfficersAppointment of Mr Alan Mark North as director on 2025-07-28
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31
7 Apr 2026 Officers

Termination of Elyn Jane Corfield as director on 2026-03-31

7 Apr 2026 Officers

Appointment of Ms Hiral Gogoi as director on 2026-03-31

22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-17 with no updates

30 Jul 2025 Officers

Appointment of Mr Alan Mark North as director on 2025-07-28

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Elyn Jane Corfield as director on 2026-03-31

1 weeks ago on 7 Apr 2026

Appointment of Ms Hiral Gogoi as director on 2026-03-31

1 weeks ago on 7 Apr 2026

Confirmation statement made on 2026-01-17 with no updates

2 months ago on 22 Jan 2026

Appointment of Mr Alan Mark North as director on 2025-07-28

8 months ago on 30 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 10 Jul 2025