MBNA LIMITED

Key Data

Status

Active

Company No.

02783251

Incorporation date

25/01/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2022)

07/04/2026

Appointment of Ms Hiral Gogoi as a director on 2026-03-31

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07/04/2026

Termination of appointment of Elyn Jane Corfield as a director on 2026-03-31

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-17 with no updates

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30/07/2025

Appointment of Mr Alan Mark North as a director on 2025-07-28

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10/07/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

13/05/2025

Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

01/05/2025

Termination of appointment of Jasjyot Singh as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Termination of appointment of Amitav Borkakoty as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Appointment of Mr Richard Stewart Napier as a director on 2025-04-30

View PDF (2 pages)

25/02/2025

Appointment of Mr Jasjyot Singh as a director on 2025-02-17

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Marc Lien as a director on 2024-10-31

View PDF (1 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

18/10/2023

Termination of appointment of Anish Bipin Ambani as a director on 2023-09-29

View PDF (1 pages)

13/10/2023

Appointment of Mrs Melanie Candice Campbell as a director on 2023-09-29

View PDF (2 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

30/06/2023

Appointment of Mrs Annabel Christine Hind as a director on 2023-06-15

View PDF (2 pages)

20/04/2023

Termination of appointment of Simon James Kenyon as a director on 2023-04-12

View PDF (1 pages)

15/03/2023

Appointment of Mr Anish Bipin Ambani as a director on 2023-03-10

View PDF (2 pages)

18/01/2023

Appointment of Mr Marc Lien as a director on 2023-01-11

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

06/12/2022

Cessation of Lloyds Bank Plc as a person with significant control on 2022-11-30

View PDF (1 pages)

06/12/2022

Notification of Bank of Scotland Plc as a person with significant control on 2022-11-30

View PDF (2 pages)

08/11/2022

Appointment of Mr Amitav Borkakoty as a director on 2022-11-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnes, Annette Marie	Director	26/09/2007 - 13/08/2010	10
Russell, Robin	Director	18/10/1993 - 01/04/2005	25
Murden, Vanessa Ann	Director	17/09/2019 - 04/02/2022	8
Perez, Israel Santos	Director	21/09/2018 - 24/02/2023	16
Arnum, Dennis	Director	13/11/2008 - 21/06/2010	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MBNA LIMITED

MBNA LIMITED is an(a) Active company incorporated on 25/01/1993 with the registered office located at Cawley House, Chester Business Park, Chester CH4 9FB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MBNA LIMITED?

MBNA LIMITED is currently Active. It was registered on 25/01/1993 .

Where is MBNA LIMITED located?

MBNA LIMITED is registered at Cawley House, Chester Business Park, Chester CH4 9FB.

What does MBNA LIMITED do?

MBNA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MBNA LIMITED?

The latest filing was on 07/04/2026: Appointment of Ms Hiral Gogoi as a director on 2026-03-31.