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Nom

Mbna Limited
Adresse
Cawley House
Chester Business Park
Chester
CH4 9FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02783251 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mbna Europe Bank Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bank Of Scotland Plc Status: Active Notified: 30/11/2022 Companies House Number: Sc327000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fia Uk Funding Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 08114754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lloyds Bank Plc Status: Ceased Notified: 01/06/2017 Ceased: 30/11/2022 Companies House Number: 00002065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Borkakoty, Amitav London, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Melanie Candice London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African,British
    Corfield, Elyn Jane Chester, United Kingdom Status: Active Notified: 11/10/2013 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hind, Annabel Christine London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 01/01/2008 Role: Secretary Nationality: British
    Ambani, Anish Bipin London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 29/09/2023 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lien, Marc London, United Kingdom Status: Ceased Notified: 11/01/2023 Ceased: 31/10/2024 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Loans.CO.UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03391635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mbna Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 02922208 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Mainsearch Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Companies House Number: 02910651 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Mbna Europe Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2018 Companies House Number: 02898169 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Mbna Global Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Companies House Number: 04853435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •