MBNA LIMITED

Company number 02783251 ·

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Overview

Company type
Private Limited Company
Incorporated
1993-01-25
Registered office
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Postcode
CH4 9FB
Capital
200,000,000 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-17
Next due by
2027-01-31
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 7 current · 77 resigned

Appointed 2026-05-20
Hiral GOGOI Director
Appointed 2026-03-31
Alan Mark NORTH Director
Appointed 2025-07-28
Appointed 2023-09-29
Appointed 2023-06-15

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by BANK OF SCOTLAND PLC — since 2022-11-30

Controlled by LLOYDS BANK PLC — since 2017-06-01

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the LLOYDS BANKING GROUP PLC group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

17.5%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website
mbna.co.uk

Previous company names

NameDate changed
MBNA EUROPE BANK LIMITED2012-11-22
MBNA INTERNATIONAL BANK LIMITED 2001-03-01
MBNA INTERNATIONAL LIMITED1993-08-16
MBNA LIMITED1993-03-17
AYIOS LIMITED1993-03-03

Previous registered addresses 2

AddressChanged on
STANSFIELD HOUSE, CHESTER BUSINESS PARK, CHESTER CHESHIRE, CH4 9QQ2019-02-22
SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4BB1993-11-18

Among its peers

Among the oldest 25%

of 219 similar companies in CH, trading since 1993

The class of 1993

46%

of the 225 companies in this sector incorporated in 1993 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Freehold
1
Leasehold
1
Most recent registration
2015-12-09
Where
Cheshire West And Chester (2)
Title numberCounty Tenure RegisteredPrice paid
CH463278 Cheshire West And Chester Freehold 2015-12-09
CH429724 Cheshire West And Chester Leasehold 1998-09-10

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.