CompanyTrack
M

MBNA LIMITED

Active Chester

Financial intermediation not elsewhere classified

180 employees Website
Financial services Financial intermediation not elsewhere classified
M

MBNA LIMITED

Financial intermediation not elsewhere classified

Founded 25 Jan 1993 Active Chester, United Kingdom 180 employees mbna.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 20 Jan 2025
Net assets £435.61M £103.29M 2024 year on year
Total assets £6127.98M £275.61M 2024 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Cawley House Chester Business Park Chester CH4 9FB United Kingdom

Office (Registered Office)

25 Gresham Street, London EC2V 7HN

Telephone

00441244659005

Credit Report

Discover MBNA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

6 active 76 resigned
Status
Alan Mark NorthDirectorBritishUnited Kingdom4828 Jul 2025Active
Alison Elizabeth MulhollandSecretaryBritishUnknown1 Jan 2008Active
Annabel Christine HindDirectorBritishUnited Kingdom5215 Jun 2023Active
Elyn Jane CorfieldDirectorBritishUnited Kingdom5611 Oct 2013Active
Melanie Candice CampbellDirectorSouth African,britishUnited Kingdom5129 Sept 2023Active
Richard Stewart NapierDirectorBritishUnited Kingdom5630 Apr 2025Active

Shareholders

Shareholders (2)

Bank Of Scotland Plc
100.0%
117 Jan 2023
Lloyds Bank Plc
0.0%
017 Jan 2023

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

Lloyds Bank Plc

Ceased 30 Nov 2022

Ceased

Fia Uk Funding Limited

Ceased 1 Jun 2017

Ceased

Group Structure

Group Structure

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 LIMITED Current Company
LOANS.CO.UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MBNA DIRECT LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025OfficersAppointment of Mr Alan Mark North as director on 2025-07-28View(2 pages)
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(43 pages)
13 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
1 May 2025OfficersTermination of Jasjyot Singh as director on 2025-04-30View(1 page)
1 May 2025OfficersAppointment of Mr Richard Stewart Napier as director on 2025-04-30View(2 pages)
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

13 May 2025 Officers

Change Person Secretary Company With Change Date

1 May 2025 Officers

Termination of Jasjyot Singh as director on 2025-04-30

1 May 2025 Officers

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