Mbna Europe Holdings Limited

Active02898169 Private limited company
Incorporated
15 February 1994 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Address
Cawley House
Chester Business Park
Chester
CH4 9FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Mbna Receivables Limited, Mbna Europe Finance Limited
British
Born September 1983 (43)
Director · Appointed 29 June 2026
Also at Mbna Receivables Limited, Mbna Europe Finance Limited
British
Born February 1978 (48)
Secretary · Appointed 1 April 2005
Also at Loans.Co.Uk Limited, Mbna Limited · more companies
British
Officer history (26 former)
23 July 2026
Resigned North, Alan Mark as Director
29 June 2026
Appointed Rockliffe, Paul as Director
29 June 2026
Appointed Radcliffe, Malcolm James as Director
31 December 2025
Resigned West, Jonathan Bernard as Director
14 June 2024
Resigned Walker, David James as Director
28 October 2019
Appointed North, Alan Mark as Director
15 June 2019
Resigned Metcalfe, Jonathan Paul as Director
24 April 2015
Appointed Walker, David James as Director
24 April 2015
Resigned Bradley, Colin Walter as Director
28 June 2013
Resigned Evans, Philip John as Director
1 May 2013
Appointed Metcalfe, Jonathan Paul as Director
14 March 2011
Resigned Greene, Michele Sylvia as Director
3 March 2011
Appointed Bradley, Colin Walter as Director
2 April 2009
Resigned Marks, Anthony James as Director
9 October 2008
Appointed West, Jonathan Bernard as Director
25 September 2008
Resigned Akin, Duncan Ian as Director
2 October 2007
Appointed Evans, Philip John as Director
2 October 2007
Appointed Marks, Anthony James as Director
1 October 2007
Resigned Rhodes, Michael as Director
30 April 2006
Resigned Bradley, Colin Walter as Director
31 January 2006
Appointed Greene, Michele Sylvia as Director
31 January 2006
Resigned Flynn, Shane Grahame as Director
31 January 2006
Resigned De Angelo, Salvatore Andrew as Director
31 January 2006
Appointed Rhodes, Michael as Director
24 November 2005
Appointed Bradley, Colin Walter as Director
1 April 2005
Appointed Mulholland, Alison Elizabeth as Secretary
1 April 2005
Resigned Russell, Robin as Director
1 April 2005
Resigned Russell, Robin as Secretary
22 April 2004
Appointed Flynn, Shane Grahame as Director
19 March 2004
Resigned Krulak, Charles as Director
17 December 2003
Appointed De Angelo, Salvatore Andrew as Director
17 December 2003
Appointed Akin, Duncan Ian as Director
30 September 2003
Resigned Mcdonnell, Patrick Francis as Director
26 July 2002
Appointed Krulak, Charles as Director
16 March 2001
Resigned Dobson, Kevin Michael as Director
16 March 2001
Appointed Mcdonnell, Patrick Francis as Director
13 August 1999
Appointed Russell, Robin as Secretary
13 August 1999
Resigned Stables, Alastair Michael as Director
13 August 1999
Resigned Stables, Alastair Michael as Secretary
13 August 1999
Appointed Dobson, Kevin Michael as Director
11 December 1997
Appointed Stables, Alastair Michael as Director
11 December 1997
Resigned Blewett, Patrick Michael as Director
31 December 1995
Appointed Blewett, Patrick Michael as Director
31 December 1995
Resigned Mcginley, Thomas Patrick as Director
21 August 1995
Resigned Drewitt, Catherine Mary Blair as Director
13 March 1995
Appointed Stables, Alastair Michael as Secretary
13 March 1995
Resigned Drewitt, Catherine Mary Blair as Secretary
21 May 1994
Resigned Culpin, Timothy James Phillip as Nominee Director
20 May 1994
Appointed Drewitt, Catherine Mary Blair as Secretary
20 May 1994
Appointed Russell, Robin as Director
20 May 1994
Appointed Mcginley, Thomas Patrick as Director
20 May 1994
Resigned Bell, Gary Thomas as Secretary
20 May 1994
Appointed Drewitt, Catherine Mary Blair as Director
15 February 1994
Appointed Bell, Gary Thomas as Secretary
15 February 1994
Appointed Culpin, Timothy James Phillip as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02412574
Former controllers (1)
6 December 2018
Ceased Mbna Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited This company Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
2 July 2026Appointment of a director
2 July 2026Appointment of a director
11 February 2026Confirmation statement with no updates1 February 2026
13 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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