Mbna Europe Holdings Limited
- Company number
- 02898169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 1994
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Aarco 104 Limited (until 12 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCKLIFFE, Paul | Director | 29 Jun 2026 | |
| RADCLIFFE, Malcolm James | Director | 29 Jun 2026 | |
| NORTH, Alan Mark | Director | 28 Oct 2019 | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lbg Equity Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Dec 2018 | |
| Mbna Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Dec 2018 |
Accounts
Connections
Owned by
Mbna Europe Holdings Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Directors’ other companies
- RADCLIFFE, Malcolm James - Director at Mbna Receivables Limited
- RADCLIFFE, Malcolm James - Director at Mbna Europe Finance Limited
- ROCKLIFFE, Paul - Director at Mbna Receivables Limited
- ROCKLIFFE, Paul - Director at Mbna Europe Finance Limited
Companies at the same address
- Capital Bank Leasing 5 Limited (00626561)
- Cawley (Chester) Limited (00652227)
- Forthright Finance Limited (01043171)
- Loans.co.uk Limited (03391635)
- Mbna Limited (02783251)