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MBNA LIMITED
Person with Significant Control

MBNA LIMITED: Person with Significant Control

    • Overview

    Company NameMBNA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02783251
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MBNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    		Nov 30, 2022
    EH1 1YZ Edinburgh
    The Mound
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc327000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lloyds Bank Plc
    Gresham Street
    EC2V 7HN London
    25
    England
    		Jun 01, 2017
    Gresham Street
    EC2V 7HN London
    25
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00002065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chester Business Park
    CH4 9QQ Chester
    Stansfield House
    United Kingdom
    		Apr 06, 2016
    Chester Business Park
    CH4 9QQ Chester
    Stansfield House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8114754
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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