Mbna Europe Holdings Limited

02898169

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 15/02/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

99999

Dormant company

Officers

Alison Elizabeth Mulholland

secretary · Since 01/04/2005

BRITISH

Mr Malcolm James Radcliffe

director · Since 29/06/2026

BRITISH · UNITED KINGDOM · Age 43

Mr Paul Rockliffe

director · Since 29/06/2026

BRITISH · UNITED KINGDOM · Age 48

Former

Mr Alan Mark North

director · Resigned 23/07/2026

Persons with Significant Control

Lbg Equity Investments Limited

75–100% shares

75–100% votes

25, Gresham Street, London, EC2V 7HN

Reg: 02412574 · Companies House · Limited By Shares

Notified 06/12/2018

Former PSCs

Mbna Limited

Ceased 06/12/2018