# Mbna Europe Holdings Limited

## Details

- **Company number:** [02898169](https://find-and-update.company-information.service.gov.uk/company/02898169)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 1994
- **Registered office:** CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTH, Alan Mark | director | 28 Oct 2019 | 23 Jul 2026 |
| RADCLIFFE, Malcolm James | director | 29 Jun 2026 |  |
| ROCKLIFFE, Paul | director | 29 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mbna Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Dec 2018 |
| Lbg Equity Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Dec 2018 |  |




## Owned by

Mbna Europe Holdings Limited → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)




## Directors' other companies

- [RADCLIFFE, Malcolm James](/person/7439307) - director at [Mbna Receivables Limited](/company/FC028443)
- [RADCLIFFE, Malcolm James](/person/7439307) - director at [Mbna Europe Finance Limited](/company/FC028615)
- [ROCKLIFFE, Paul](/person/7467426) - director at [Mbna Receivables Limited](/company/FC028443)
- [ROCKLIFFE, Paul](/person/7467426) - director at [Mbna Europe Finance Limited](/company/FC028615)



## Companies at the same address

- [Capital Bank Leasing 5 Limited](/company/00626561) (00626561)
- [Cawley (Chester) Limited](/company/00652227) (00652227)
- [Forthright Finance Limited](/company/01043171) (01043171)
- [Loans.co.uk Limited](/company/03391635) (03391635)
- [Mbna Limited](/company/02783251) (02783251)