Mbna Limited

02783251

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CAWLEY HOUSE, CHESTER, CH4 9FB

Incorporated 25/01/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64999

Other financial service activities

Officers

Alison Elizabeth Mulholland

secretary · Since 01/01/2008

BRITISH

Mrs Annabel Christine Hind

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mrs Melanie Candice Campbell

director · Since 29/09/2023

COMPANY DIRECTOR

SOUTH AFRICAN,BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Richard Stewart Napier

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Alan Mark North

director · Since 28/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Ms Hiral Gogoi

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Bank Of Scotland Plc

75–100% shares

75–100% votes

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc327000 · Companies House · Public Limited Company

Notified 30/11/2022

Former PSCs

Fia Uk Funding Limited

Ceased 01/06/2017

Lloyds Bank Plc

Ceased 30/11/2022

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006Satisfied 17/03/2011

charge

satisfied

NATIONWIDE RELOCATION LIMITED

Created 07/01/1994Registered 21/01/1994Satisfied 14/05/1996

charge

satisfied

NATIONWIDE RELOCATION

Created 11/11/1993Registered 20/11/1993Satisfied 10/12/1994