OpenRegistry
Companies House/Chester/Company profile

MBNA LIMITED

Active
02783251·incorporated 1993-01-25

MBNA LIMITED is an active UK private limited company, incorporated on 25 January 1993 at Companies House (number 02783251; OpenRegistry canonical ID GB-02783251-mbna-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-01-25
Registered Address
CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MBNA LIMITED has 1 person with significant control on file:

  • Bank Of Scotland Plc (Scotland reg. Sc327000). Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Lloyds Bank Plc (England & Wales reg. 00002065). Notified 2017-06-01. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fia Uk Funding Limited (England & Wales reg. 8114754). Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MBNA LIMITED has previously traded as:

  • MBNA EUROPE BANK LIMITED (until 2012-11-22)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Chester: