CompanyTrack
M

MBNA EUROPE HOLDINGS LIMITED

Active Chester

Dormant Company

0 employees
Dormant Company
M

MBNA EUROPE HOLDINGS LIMITED

Dormant Company

Founded 15 Feb 1994 Active Chester, United Kingdom 0 employees
Dormant Company
Accounts Submitted 21 May 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £0.00
Total assets £6.00K £0.00 2024 year on year
Total Liabilities £6.00K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Cawley House Chester Business Park Chester CH4 9FB United Kingdom

Credit Report

Discover MBNA EUROPE HOLDINGS 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 (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£6.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

3 active 24 resigned
Status
Alan Mark NorthDirectorBritishUnited Kingdom4828 Oct 2019Active
Alison Elizabeth MulhollandSecretaryBritishUnknown1 Apr 2005Active
Jonathan Bernard WestDirectorBritishUnited Kingdom549 Oct 2008Active

Shareholders

Shareholders (2)

Lbg Equity Investments Limited
100.0%
14 Feb 2019
Mbna Limited
0.0%
04 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lbg Equity Investments Limited

Unknown

Active
Notified 6 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mbna Limited

Ceased 6 Dec 2018

Ceased

Group Structure

Group Structure

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
MBNA EUROPE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
13 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
19 Jun 2024OfficersTermination of David James Walker as director on 2024-06-14View(1 page)
11 Apr 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
21 May 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Officers

Change Person Secretary Company With Change Date

4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

19 Jun 2024 Officers

Termination of David James Walker as director on 2024-06-14

11 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 21 May 2025

Change Person Secretary Company With Change Date

9 months ago on 13 May 2025

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 4 Feb 2025

Termination of David James Walker as director on 2024-06-14

1 years ago on 19 Jun 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Apr 2024