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MBNA Limited

MBNA Limited is an active company incorporated on 25 January 1993 with the registered office located in Chester, Cheshire. MBNA Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02783251
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cawley House
Chester Business Park
Chester
CH4 9FB
United Kingdom
Same address for the past 6 years
Telephone
08004561234
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1976
Director • South African,british • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
MBNA Europe Holdings Limited
Alison Elizabeth Mulholland and Alan Mark North are mutual people.
Active
The Mortgage Business Public Limited Company
Mrs Melanie Candice Campbell is a mutual person.
Active
Loans.Co.UK Limited
Alison Elizabeth Mulholland is a mutual person.
Active
Landau Finance Limited
Alan Mark North is a mutual person.
Active
Tuskerdirect Limited
Alan Mark North is a mutual person.
Active
Hamsard 3352 Limited
Alan Mark North is a mutual person.
Active
Hamsard 3353 Limited
Alan Mark North is a mutual person.
Active
UK Finance Limited
Jasjyot Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.81M
Decreased by £1.25M (-3%)
Turnover
£657.44M
Decreased by £91.54M (-12%)
Employees
Unreported
Decreased by 295 (-100%)
Total Assets
£6.13B
Decreased by £275.61M (-4%)
Total Liabilities
-£5.69B
Decreased by £378.9M (-6%)
Net Assets
£435.61M
Increased by £103.29M (+31%)
Debt Ratio (%)
93%
Decreased by 1.92% (-2%)
Latest Activity
Mr Alan Mark North Appointed
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Alyson Elizabeth Mulholland Details Changed
5 Months Ago on 12 May 2025
Mr Richard Stewart Napier Appointed
5 Months Ago on 30 Apr 2025
Amitav Borkakoty Resigned
5 Months Ago on 30 Apr 2025
Jasjyot Singh Resigned
5 Months Ago on 30 Apr 2025
Mr Jasjyot Singh Appointed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Marc Lien Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Appointment of Mr Alan Mark North as a director on 28 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Amitav Borkakoty as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Richard Stewart Napier as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Jasjyot Singh as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Jasjyot Singh as a director on 17 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Marc Lien as a director on 31 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Repayment History
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