Mbna Limited. Head office in Chester. Check Director.

Mbna Limited, Chester

Mbna Limited is a private limited company. Once, it was named Mbna Europe Bank Limited (changed on 2012-11-22). Registered at Cawley House, Chester Business Park, Chester CH4 9FB, the above-mentioned 31 years old business was incorporated on 1993-01-25 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
5 directors can be found in the company: Melanie C. (appointed on 29 September 2023), Annabel H. (appointed on 15 June 2023), Marc L. (appointed on 11 January 2023). As for the secretaries (1 in total), we can name: Alyson M. (appointed on 01 January 2008).

About
Name: Mbna Limited
Number: 02783251
Incorporation date: 1993-01-25
End of financial year: 31 December


Address:	Cawley House Chester Business Park Chester CH4 9FB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bank Of Scotland Plc

30 November 2022

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc327000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lloyds Bank Plc

1 June 2017 - 30 November 2022

Address	25 Gresham Street, London, EC2V 7HN, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	00002065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fia Uk Funding Limited

6 April 2016 - 1 June 2017

Address	Stansfield House Chester Business Park, Chester, CH4 9QQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	8114754
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Mbna Limited confirmation statement filing is 2024-01-31. The previous confirmation statement was filed on 2023-01-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Bank Of Scotland Plc has over 3/4 of shares, 3/4 to full of voting rights. Lloyds Bank Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, EC2V 7HN London. Fia Uk Funding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chester Business Park, CH4 9QQ Chester.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, July 2023 \| accounts	Free Download (48 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, July 2023 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, August 2022 \| accounts	Free Download (46 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, May 2019 \| accounts	Free Download (45 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, June 2018 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 10th, April 2017 \| accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 22nd, March 2016 \| accounts	Free Download (56 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 7th, April 2015 \| accounts	Free Download (42 pages)
AR01	Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 21st Jan 2015: 1400499920.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 28th, April 2014 \| accounts	Free Download (45 pages)
AR01	Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 10th, September 2013 \| accounts	Free Download (43 pages)
AR01	Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (45 pages)
AR01	Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 12th, September 2011 \| accounts	Free Download (43 pages)
AR01	Annual return drawn up to Mon, 17th Jan 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 13th, September 2010 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 27th, July 2009 \| accounts	Free Download (44 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 31st, March 2008 \| accounts	Free Download (42 pages)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 17th, April 2007 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 17th, April 2007 \| accounts	Free Download (41 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 12th, July 2006 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 12th, July 2006 \| accounts	Free Download (45 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 1st Feb 2006 with shareholders record filed on: 1st, February 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, June 2005 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 8th, June 2005 \| accounts	Free Download (40 pages)
363s	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 2nd Mar 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 8th, April 2004 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 8th, April 2004 \| accounts	Free Download (37 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004 \| annual return	Free Download (11 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004 \| annual return	Free Download (11 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003 \| annual return	Free Download (16 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 1st, May 2003 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 1st, May 2003 \| accounts	Free Download (34 pages)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002 \| annual return	Free Download (9 pages)
363(288)	Wed, 3rd Apr 2002 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 27th, March 2002 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 27th, March 2002 \| accounts	Free Download (33 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 20th, April 2001 \| accounts	Free Download (32 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 20th, April 2001 \| accounts	Free Download (32 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (9 pages)
363(288)	Wed, 28th Feb 2001 Annual return (Director resigned) annual return
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 14th, March 2000 \| accounts	Free Download (32 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 14th, March 2000 \| accounts	Free Download (32 pages)
363s	Annual return up to Wed, 23rd Feb 2000 with shareholders record filed on: 23rd, February 2000 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 23rd Feb 2000 with shareholders record filed on: 23rd, February 2000 \| annual return	Free Download (9 pages)
363(288)	Wed, 23rd Feb 2000 Annual return (Director's particulars changed) annual return
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 17th, May 1999 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 17th, May 1999 \| accounts	Free Download (28 pages)
363s	Annual return up to Thu, 11th Feb 1999 with shareholders record filed on: 11th, February 1999 \| annual return	Free Download (11 pages)
363s	Annual return up to Thu, 11th Feb 1999 with shareholders record filed on: 11th, February 1999 \| annual return	Free Download (11 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 30th, March 1998 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 30th, March 1998 \| accounts	Free Download (26 pages)
363s	Annual return up to Mon, 16th Feb 1998 with shareholders record filed on: 16th, February 1998 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 16th Feb 1998 with shareholders record filed on: 16th, February 1998 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 3rd, May 1997 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 3rd, May 1997 \| accounts	Free Download (26 pages)
363s	Annual return up to Wed, 5th Mar 1997 with shareholders record filed on: 5th, March 1997 \| annual return	Free Download (10 pages)
363s	Annual return up to Wed, 5th Mar 1997 with shareholders record filed on: 5th, March 1997 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 1st, November 1996 \| accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 1st, November 1996 \| accounts	Free Download (26 pages)
363s	Annual return up to Wed, 31st Jan 1996 with shareholders record filed on: 31st, January 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st Jan 1996 with shareholders record filed on: 31st, January 1996 \| annual return	Free Download (6 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 18th, April 1995 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 18th, April 1995 \| accounts	Free Download (24 pages)
363s	Annual return up to Tue, 14th Feb 1995 with shareholders record filed on: 14th, February 1995 \| annual return	Free Download
363s	Annual return up to Tue, 14th Feb 1995 with shareholders record filed on: 14th, February 1995 \| annual return
363(288)	Tue, 14th Feb 1995 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, October 1994 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, October 1994 \| accounts	Free Download (17 pages)
363b	Annual return up to Wed, 23rd Mar 1994 with list of all shareholders filed on: 23rd, March 1994 \| annual return	Free Download (7 pages)
363b	Annual return up to Wed, 23rd Mar 1994 with list of all shareholders filed on: 23rd, March 1994 \| annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, August 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 29th, August 1993 \| accounts	Free Download

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