Mbna Limited

Active02783251 Private limited company
Incorporated
25 January 1993 (33 years)
Previously known as
Mbna Europe Bank Limited (until 22 November 2012)
Mbna International Bank Limited (until 1 March 2001)
Mbna International Limited (until 16 August 1993)
Earlier: Mbna Limited, Ayios Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Address
Cawley House
Chester Business Park
Chester
CH4 9FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born February 1971 (55)
Director · Appointed 20 May 2026
British
Born April 1981 (45)
Director · Appointed 31 March 2026
Also at The Mortgage Business Public Limited Company · more companies
British
Born August 1979 (47)
Director · Appointed 28 July 2025
Also at Tuskerdirect Limited · more companies
British
Born October 1977 (49)
Director · Appointed 29 September 2023
Also at The Mortgage Business Public Limited Company
South African,British
Born May 1974 (52)
Secretary · Appointed 1 January 2008
Also at Loans.Co.Uk Limited, Mbna Europe Holdings Limited · more companies
British
Officer history (79 former)
13 October 2026
Appointed Mcaleer, Jennifer Jill as Director
14 August 2026
Resigned Hind, Annabel Christine as Director
20 May 2026
Appointed Lishman, Adam Paul as Director
20 May 2026
Resigned Napier, Richard Stewart as Director
31 March 2026
Appointed Gogoi, Hiral as Director
31 March 2026
Resigned Corfield, Elyn Jane as Director
28 July 2025
Appointed North, Alan Mark as Director
30 April 2025
Appointed Napier, Richard Stewart as Director
30 April 2025
Resigned Singh, Jasjyot as Director
30 April 2025
Resigned Borkakoty, Amitav as Director
17 February 2025
Appointed Singh, Jasjyot as Director
31 October 2024
Resigned Lien, Marc as Director
29 September 2023
Resigned Ambani, Anish Bipin as Director
29 September 2023
Appointed Campbell, Melanie Candice as Director
15 June 2023
Appointed Hind, Annabel Christine as Director
12 April 2023
Resigned Kenyon, Simon James, Mr. as Director
10 March 2023
Appointed Ambani, Anish Bipin as Director
24 February 2023
Resigned Perez, Israel Santos as Director
11 January 2023
Appointed Lien, Marc as Director
4 November 2022
Appointed Borkakoty, Amitav as Director
4 February 2022
Resigned Murden, Vanessa Ann as Director
9 December 2019
Appointed Kenyon, Simon James, Mr. as Director
17 September 2019
Resigned Gordon, Paul Andrew as Director
17 September 2019
Appointed Murden, Vanessa Ann as Director
21 September 2018
Appointed Perez, Israel Santos as Director
1 November 2017
Resigned Meredith Jones, Daniel as Director
30 June 2017
Resigned O'Doherty, Ian as Director
28 June 2017
Appointed Meredith Jones, Daniel as Director
28 June 2017
Appointed Gordon, Paul Andrew as Director
1 June 2017
Resigned Keegan, Peter as Director
1 June 2017
Resigned Gunther, Anne Margaret as Director
1 June 2017
Resigned Caston, Bobby as Director
1 June 2017
1 June 2017
Resigned Kinney, Alexandra Brigid as Director
11 October 2013
Appointed Corfield, Elyn Jane as Director
4 July 2013
Resigned Greene, Michele Sylvia as Director
7 January 2013
Appointed Gunther, Anne Margaret as Director
29 November 2012
Appointed Caston, Bobby as Director
6 November 2012
Resigned Sangster, Gordon James as Director
13 September 2012
31 August 2012
Resigned Moulds, Jonathan Paul as Director
24 May 2012
Resigned Everett, Robert Edward Kemp as Director
25 April 2012
Resigned Oman, David as Director
24 January 2012
Appointed Kinney, Alexandra Brigid as Director
5 April 2011
Appointed Keegan, Peter as Director
16 March 2011
Appointed Oman, David as Director
4 March 2011
Appointed Sangster, Gordon James as Director
3 March 2011
Appointed Everett, Robert Edward Kemp as Director
13 August 2010
Resigned Barnes, Annette Marie as Director
21 June 2010
Resigned Arnum, Dennis as Director
11 June 2010
Resigned Stetson, Lynn Walter as Director
28 April 2010
Resigned Lamantia, Robert William as Director
23 November 2009
Resigned Sisternas Martin, Miguel Angel as Director
13 November 2008
Appointed Arnum, Dennis as Director
13 November 2008
Resigned Lorenz, William Richard as Director
26 June 2008
Appointed Stetson, Lynn Walter as Director
26 June 2008
Resigned Linsz, Mark Douglas as Director
31 May 2008
Resigned Weaver, Lance Loring as Director
31 May 2008
Resigned Pike, Rod as Director
1 January 2008
Resigned Pumfrey, Donna Wendy as Secretary
1 January 2008
Appointed Mulholland, Alison Elizabeth as Secretary
1 October 2007
Resigned Rhodes, Michael as Director
26 September 2007
Resigned Oken, Marc Denis as Director
26 September 2007
Resigned Moon, Peter Geoffrey as Director
26 September 2007
Appointed Pike, Rod as Director
26 September 2007
Appointed Sisternas Martin, Miguel Angel as Director
26 September 2007
Resigned Sarles, Harvey Jay as Director
26 September 2007
Appointed O'Doherty, Ian as Director
26 September 2007
Appointed Barnes, Annette Marie as Director
31 August 2007
Resigned Chater, Hugh Leathley as Director
31 July 2007
Resigned Heck, Frederick as Director
8 March 2007
Appointed Heck, Frederick as Director
8 March 2007
Appointed Lorenz, William Richard as Director
1 December 2006
Resigned Fucci, Richard as Director
29 June 2006
Appointed Moulds, Jonathan Paul as Director
29 June 2006
Resigned Fall, William Moray Newton as Director
28 February 2006
Resigned Farthing, Stephen Frederick Godfrey as Director
28 February 2006
Resigned Mackinlay, Adele Margaret as Director
31 January 2006
Appointed Greene, Michele Sylvia as Director
1 January 2006
Appointed Chater, Hugh Leathley as Director
1 January 2006
Resigned Struthers, Richard Kenneth as Director
1 January 2006
Appointed Weaver, Lance Loring as Director
1 January 2006
Appointed Lamantia, Robert William as Director
1 January 2006
Appointed Rhodes, Michael as Director
1 January 2006
Appointed Fall, William Moray Newton as Director
1 January 2006
Appointed Sarles, Harvey Jay as Director
1 January 2006
Resigned O'Dwyer, Patrick John as Director
1 January 2006
Appointed Oken, Marc Denis as Director
1 January 2006
Resigned Berick, James as Director
1 January 2006
Resigned Veccaione, Kenneth as Director
1 January 2006
Appointed Fucci, Richard as Director
1 January 2006
Resigned De Angelo, Salvatore Andrew as Director
1 January 2006
Resigned Civiletti, Benjamin as Director
1 January 2006
Resigned Flynn, Shane Grahame as Director
1 January 2006
Appointed Linsz, Mark Douglas as Director
1 January 2006
Resigned Otenasek, Francis Heath as Director
1 January 2006
Resigned Lerner, Norma as Director
25 May 2005
Appointed Mackinlay, Adele Margaret as Director
1 April 2005
Appointed Pumfrey, Donna Wendy as Secretary
1 April 2005
Resigned Russell, Robin as Secretary
1 April 2005
Resigned Russell, Robin as Director
16 March 2005
Appointed Veccaione, Kenneth as Director
15 December 2004
Resigned Wright, Vernon Hugh Carroll as Director
22 March 2004
Appointed Moon, Peter Geoffrey as Director
22 March 2004
Appointed Flynn, Shane Grahame as Director
22 March 2004
Appointed De Angelo, Salvatore Andrew as Director
19 March 2004
Resigned Krulak, Charles as Director
30 November 2003
Resigned Cawley, Michael as Director
11 March 2003
Appointed Lerner, Norma as Director
11 March 2003
Appointed Otenasek, Francis Heath as Director
12 December 2002
Resigned Lerner, Randolph David as Director
12 December 2002
Appointed Struthers, Richard Kenneth as Director
12 December 2002
Appointed Farthing, Stephen Frederick Godfrey as Director
12 November 2002
Resigned Healy, Bernadine Patricia as Director
24 April 2002
Appointed Wright, Vernon Hugh Carroll as Director
24 April 2002
Appointed Healy, Bernadine Patricia as Director
24 April 2002
Resigned Hammonds, Bruce as Director
24 April 2002
Resigned Lerner, Alfred as Director
24 April 2002
Resigned Cawley, Charles as Director
2 September 2001
31 August 2001
Resigned Struthers, Richard Kenneth as Director
16 March 2001
Appointed Lerner, Randolph David as Director
5 February 2001
Resigned Daiger, William Hammett as Director
5 February 2001
Appointed Cawley, Michael as Director
5 February 2001
Appointed Krulak, Charles as Director
25 September 2000
Appointed O'Dwyer, Patrick John as Director
4 September 2000
Resigned Weaver, Todd Tully as Director
5 July 1999
Resigned Otenasek, Francis Heath as Director
5 July 1999
Appointed Weaver, Todd Tully as Director
22 June 1999
Resigned Mcginley, Thomas Patrick as Director
16 February 1998
Appointed Struthers, Richard Kenneth as Director
16 February 1998
Appointed Daiger, William Hammett as Director
16 February 1998
Appointed Otenasek, Francis Heath as Director
23 January 1998
Resigned Marrone, Janine Denise as Director
16 January 1998
Resigned Dimsey, Peter Swaine Peel as Director
31 December 1997
Resigned Blewett, Patrick Michael as Director
31 December 1997
Resigned Fraser, Robert John Alexander as Director
26 September 1997
Resigned Mcentee, Kathleen Brooks as Director
12 June 1997
Appointed Fraser, Robert John Alexander as Director
5 April 1997
Resigned Odwyer, Patrick John as Director
1 April 1997
Resigned Daiger, William H as Director
1 April 1997
Appointed Marrone, Janine Denise as Director
1 April 1997
Appointed Dimsey, Peter Swaine Peel as Director
13 June 1996
Appointed Odwyer, Patrick John as Director
7 March 1996
Appointed Daiger, William H as Director
26 January 1996
Resigned Enlow, Fred Clark as Director
1 January 1996
Appointed Blewett, Patrick Michael as Director
1 November 1994
Appointed Enlow, Fred Clark as Director
1 November 1994
Appointed Mcentee, Kathleen Brooks as Director
25 February 1994
Appointed Nation, Douglas Percy Coddrington as Director
25 January 1994
Resigned Cmh Secretaries Limited as Corporate Nominee Director
25 January 1994
Resigned Cmh Directors Limited as Corporate Nominee Director
3 December 1993
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
18 October 1993
Appointed Russell, Robin as Director
16 September 1993
Appointed Berick, James as Director
16 September 1993
Appointed Civiletti, Benjamin as Director
16 September 1993
Appointed Hammonds, Bruce as Director
16 September 1993
Appointed Cawley, Charles as Director
16 September 1993
Appointed Lerner, Alfred as Director
25 January 1993
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary
25 January 1993
Appointed Cmh Directors Limited as Corporate Nominee Director
25 January 1993
Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc327000

Holdings 1

Companies where Mbna Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 November 2022
Ceased Lloyds Bank PLC — Owns 75–100% of shares
1 June 2017
Ceased Fia UK Funding Limited — Owns 75–100% of shares

Filings 338

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
27 August 2026Termination of appointment of a director
12 August 2026Full accounts31 December 2025
2 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
Show all 338 filings

Some other companies at this address

Capital Bank Leasing 5 Limited
Cawley (Chester) Limited
Forthright Finance Limited
Loans.Co.Uk Limited
Mbna Europe Holdings Limited

Other companies in this industry

London
London
Milton Keynes
Salford Quays
Peterborough

By trade and location

New companies in Chester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?