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MBNA LIMITED

Private limited with Share Capital

Active - Accounts Filed

25 January 1993

64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified

Available to 09 Jul 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Adam Paul Lishman Director
Ms Hiral Gogoi Director
Mr Alan Mark North Director
Mrs Melanie Candice Campbell Director
Mrs Annabel Christine Hind Director
Ms Alison Elizabeth Mulholland Company Secretary

Previous Directors & Secretaries

Name
Richard Stewart Napier
Jasjyot Singh
Anish Bipin Ambani
Marc Lien
Amitav Borkakoty
Simon James Kenyon
Vanessa Ann Murden
Israel Santos Perez
Daniel Meredith Jones
Paul Andrew Gordon
Elyn Jane Corfield
Margaret Anne Gunther
Bobby Caston
Alexander Sacheverell Wilmot-Sitwell
Alexandra Brigid Kinney
Peter Keegan
David Oman
Gordon James Sangster
Robert Edward Kemp Everett
Dennis Arnum
Lynn Walter Stetson
Ian O'Doherty
Rod Pike
Annette Marie Barnes
Miguel Angel Sisternas Martin
William Richard Lorenz
Frederick Heck
Jonathan Paul Moulds
Michele Sylvia Greene
Michael Rhodes
Harvey Jay Sarles
Lance Loring Weaver
William Moray Newton Fall
Hugh Leathley Chater
Robert William Lamantia
Marc Denis Oken
Richard Fucci
Mark Douglas Linsz
Adele Margaret MacKinlay
Donna Wendy Pumfrey
Kenneth Veccaione
Peter Geoffrey Moon
Salvatore Andrew De Angelo
Shane Grahame Flynn
Francis Heath Otenasek
Norma Lerner
Stephen Frederick Godfrey Farthing
Richard Kenneth Struthers
Vernon Hugh Carroll Wright
Bernadine Patricia Healy
Randolph David Lerner
Charles Krulak
Michael Cawley
Patrick John O'Dwyer
Todd Tully Weaver
William Hammett Daiger
Francis Heath Otenasek
Richard Kenneth Struthers
Robert John Alexander Fraser
Janine Denise Marrone
Peter Swaine Peel Dimsey
William H Daiger
Patrick Michael Blewett
Kathleen Brooks McEntee
Fred Clark Enlow
Douglas Percy Coddrington Nation
Thomas Patrick McGinley
Robin Russell
Robin Russell
James Berick
Charles Cawley
Benjamin Civiletti
Alfred Lerner
Bruce Hammonds
CMH DIRECTORS LIMITED
CMH SECRETARIES LIMITED
CMH SECRETARIES LIMITED
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Master Novation Agreement Deutsche Bank Ag, London Branch SATISFIED
Legal Charge Nationwide Relocation Limited SATISFIED
Legal Charge Nationwide Relocation SATISFIED
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Accounts
Cash £39,808,000.00 £41,057,000.00 £31,787,000.00 £37,646,000.00 £44,476,000.00
Net Worth £420,282,000.00 £325,072,000.00 £670,044,000.00 £494,203,000.00 £406,077,000.00
Total Current Liabilities £5,646,145,000.00 £6,007,860,000.00 £5,714,835,000.00 £5,975,535,000.00 £6,559,148,000.00
Total Current Assets £6,094,437,000.00 £6,374,955,000.00 £6,360,137,000.00 £6,440,290,000.00 £220,496,000.00
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Frequently Asked Questions about MBNA LIMITED

Detailed answers about MBNA LIMITED, including incorporation, status, business activity, and accounts information.

When was MBNA LIMITED founded?

MBNA LIMITED was officially incorporated on 25 January 1993 and is registered under company number 02783251. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is MBNA LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of MBNA LIMITED?

MBNA LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does MBNA LIMITED do?

MBNA LIMITED operates in the following sector: 64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is MBNA LIMITED's registered address?

The registered office address of MBNA LIMITED is Cawley House, Chester, Cheshire West And Chester, CH4 9FB. This is the official address filed with Companies House for legal and statutory correspondence.

Is MBNA LIMITED financially stable?

Based on the latest accounts up to 09 Jul 2025, MBNA LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.