MBNA LIMITED
Financial intermediation not elsewhere classified
MBNA LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Office (Registered Office)
25 Gresham Street, London EC2V 7HN
Telephone
00441244659005Website
mbna.co.ukCredit Report
Discover MBNA LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£435.61M
Total Liabilities
N/A
Turnover
£481.49M
Employees
180
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alan Mark North | Director | Active |
| Alison Elizabeth Mulholland | Secretary | Active |
| Annabel Christine Hind | Director | Active |
| Elyn Jane Corfield | Director | Active |
| Melanie Candice Campbell | Director | Active |
| Richard Stewart Napier | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bank Of Scotland Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lloyds Bank Plc
Ceased 30 Nov 2022
Fia Uk Funding Limited
Ceased 1 Jun 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jul 2025 | Officers | Appointment of Mr Alan Mark North as director on 2025-07-28 | View(2 pages) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(43 pages) |
| 13 May 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
| 1 May 2025 | Officers | Termination of Jasjyot Singh as director on 2025-04-30 | View(1 page) |
| 1 May 2025 | Officers | Appointment of Mr Richard Stewart Napier as director on 2025-04-30 | View(2 pages) |
Appointment of Mr Alan Mark North as director on 2025-07-28
Appointment of Mr Richard Stewart Napier as director on 2025-04-30
Recent Activity
Latest Activity
Appointment of Mr Alan Mark North as director on 2025-07-28
6 months ago on 30 Jul 2025
Annual accounts made up to 2024-12-31
7 months ago on 10 Jul 2025
Change Person Secretary Company With Change Date
9 months ago on 13 May 2025
Termination of Jasjyot Singh as director on 2025-04-30
9 months ago on 1 May 2025
Appointment of Mr Richard Stewart Napier as director on 2025-04-30
9 months ago on 1 May 2025