OpenCompanies

Mbna Limited

Company number
02783251
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 1993
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Cawley House
Chester Business Park
Chester
CH4 9FB

Previous names

  • Mbna International Bank Limited (until 1 Mar 2001)
  • Mbna International Limited (until 16 Aug 1993)
  • Mbna Limited (until 17 Mar 1993)
  • Ayios Limited (until 3 Mar 1993)
  • Mbna Europe Bank Limited (until 22 Nov 2012)

Officers

NameRoleAppointedResigned
MCALEER, Jennifer Jill Director 13 Oct 2026
HIND, Annabel Christine Director 15 Jun 2023 14 Aug 2026
KENYON, Simon James, Mr. Director 9 Dec 2019 12 Apr 2023

Control

NameNature of controlNotifiedCeased
Bank Of Scotland Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2022
Lloyds Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2017 30 Nov 2022
Fia Uk Funding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Jun 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Mbna Limited → Bank Of Scotland PLC → Hbos PLC → Lloyds Bank PLC → Lloyds Banking Group PLC

Controls

Companies at the same address

Data