MBNA LIMITED
Overview
| Company Name | MBNA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02783251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBNA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MBNA LIMITED located?
| Registered Office Address | Cawley House Chester Business Park CH4 9FB Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBNA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBNA EUROPE BANK LIMITED | Mar 01, 2001 | Mar 01, 2001 |
| MBNA INTERNATIONAL BANK LIMITED | Aug 16, 1993 | Aug 16, 1993 |
| MBNA INTERNATIONAL LIMITED | Mar 17, 1993 | Mar 17, 1993 |
| MBNA LIMITED | Mar 03, 1993 | Mar 03, 1993 |
| AYIOS LIMITED | Jan 25, 1993 | Jan 25, 1993 |
What are the latest accounts for MBNA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MBNA LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for MBNA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elyn Jane Corfield as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Ms Hiral Gogoi as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Mark North as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Secretary's details changed for Alyson Elizabeth Mulholland on May 12, 2025 | 1 pages | CH03 | ||
Appointment of Mr Richard Stewart Napier as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jasjyot Singh as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Amitav Borkakoty as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jasjyot Singh as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marc Lien as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anish Bipin Ambani as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Melanie Candice Campbell as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Appointment of Mrs Annabel Christine Hind as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon James Kenyon as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Anish Bipin Ambani as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Israel Santos Perez as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Marc Lien as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2023 with updates | 5 pages | CS01 | ||
Notification of Bank of Scotland Plc as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||
Cessation of Lloyds Bank Plc as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||
Who are the officers of MBNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | British | 127846350002 | ||||||
| CAMPBELL, Melanie Candice | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | South African,British | 314654660001 | |||||
| GOGOI, Hiral | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | United Kingdom | British | 304121720001 | |||||
| HIND, Annabel Christine | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 310755990001 | |||||
| NAPIER, Richard Stewart | Director | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | United Kingdom | British | 127520470002 | |||||
| NORTH, Alan Mark | Director | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | United Kingdom | British | 264029220002 | |||||
| PUMFREY, Donna Wendy | Secretary | Stansfield House Chester Business Park CH4 9FB Chester Cheshire | British | 78698410003 | ||||||
| RUSSELL, Robin | Secretary | Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire | British | 118205370001 | ||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||
| AMBANI, Anish Bipin | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 306223830001 | |||||
| ARNUM, Dennis | Director | Canada Square E14 5AQ London 5 | British | 132610150001 | ||||||
| BARNES, Annette Marie | Director | Stansfield House Chester Business Park CH4 9FB Chester | British | 126165140001 | ||||||
| BERICK, James | Director | 14 West Mather Lane Bratenahl Ohio 44108 Usa | American | 36387310003 | ||||||
| BLEWETT, Patrick Michael | Director | Tower House 16 Curzon Park North CH4 8AR Chester Cheshire | Usa | 62803030001 | ||||||
| BORKAKOTY, Amitav | Director | 4th Floor, 125 London Wall EC2Y 5AS London Lloyds Banking Group United Kingdom | England | British | 301997630001 | |||||
| CASTON, Bobby | Director | Chester Business Park CH4 9FB Chester Stansfield House United Kingdom | United States | American | 174840610001 | |||||
| CAWLEY, Charles | Director | 1111 Berkeley Road Wilmington 19807 Delaware America | American | 36387380001 | ||||||
| CAWLEY, Michael | Director | 1840 River Forest Road FOREIGN Atlanta 30327 Usa | American | 75429590001 | ||||||
| CHATER, Hugh Leathley | Director | Stansfield House Chester Business Park CH4 9FB Chester | British | 112247770001 | ||||||
| CIVILETTI, Benjamin | Director | 14 Meadow Road 21212 Baltimore Maryland America | American | 36387410001 | ||||||
| CORFIELD, Elyn Jane | Director | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | United Kingdom | British | 182118580002 | |||||
| DAIGER, William Hammett | Director | The Tower House 16 Curzon Park North CH4 8AR Chester Cheshire | American | 57301740001 | ||||||
| DAIGER, William H | Director | 105 Kildonan Glen Centreville 19807 Delawre Usa | British | 47160300001 | ||||||
| DE ANGELO, Salvatore Andrew | Director | Tower House Curzon Park CH4 8AR Chester Cheshire | American | 94659850002 | ||||||
| DIMSEY, Peter Swaine Peel | Director | Flat 2 Deefords House Sandy Lane CH3 5NU Chester Cheshire | British | 54214200001 | ||||||
| ENLOW, Fred Clark | Director | Park Plaza 1100 Lovering Avenue Unit 100 19806 Wilmington Delawre Usa | Usa | 59348100001 | ||||||
| EVERETT, Robert Edward Kemp | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | 137248380001 | |||||
| FALL, William Moray Newton | Director | Stansfield House Chester Business Park CH4 9FB Chester | British | 112247630001 | ||||||
| FARTHING, Stephen Frederick Godfrey | Director | 329 Town Lane Amagansett New York 11930 Usa | British | 86948240002 | ||||||
| FLYNN, Shane Grahame | Director | The Old Rectory Eaton Road Eccleston CH4 9HD Chester | Irish | 97078270002 | ||||||
| FRASER, Robert John Alexander | Director | 1100 Berkeley Road Wilmington Delaware 19807 America | Canadian | 54643710001 | ||||||
| FUCCI, Richard | Director | Stansfield House Chester Business Park CH4 9FB Chester Cheshire | American | 112466270001 | ||||||
| GORDON, Paul Andrew | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 195107520002 | |||||
| GREENE, Michele Sylvia | Director | Stansfield House Chester Business Park CH4 9FB Chester Cheshire | United Kingdom | Irish | 112299000001 | |||||
| GUNTHER, Anne Margaret | Director | Chester Business Park CH4 9QQ Chester Stansfield House United Kingdom | United Kingdom | British | 80675290001 |
Who are the persons with significant control of MBNA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of Scotland Plc | Nov 30, 2022 | EH1 1YZ Edinburgh The Mound United Kingdom | No | ||||||||||
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Natures of Control
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| Lloyds Bank Plc | Jun 01, 2017 | Gresham Street EC2V 7HN London 25 England | Yes | ||||||||||
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Natures of Control
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| Fia Uk Funding Limited | Apr 06, 2016 | Chester Business Park CH4 9QQ Chester Stansfield House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0