MBNA LIMITED

active Company number 02783251

Private Limited by Shares · Incorporated on 25th Jan 1993

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SIC code: 64999
Registered office: Chester, CH4 9FB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MBNA LIMITED is a private limited by shares company based in Chester. It was incorporated on 25th Jan 1993 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Chester (CH) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Melanie Campbell	Director	29th Sep 2023		South African,British	View profile
Hiral Gogoi	Director	31st Mar 2026		British	View profile
Adam Lishman	Director	20th May 2026		British	View profile
Alison Mulholland	Secretary	1st Jan 2008	This company	British	View profile
Alan North	Director	28th Jul 2025		British	View profile
Bank Of Scotland Plc	Corporate PSC	30th Nov 2022	—	—	View profile
Fia Uk Funding Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Lloyds Bank Plc (ceased)	Corporate PSC	1st Jun 2017	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
LOANS.CO.UK LIMITED	03391635	24th Jun 1997	active
MBNA EUROPE HOLDINGS LIMITED	02898169	15th Feb 1994	active
FORTHRIGHT FINANCE LIMITED	01043171	21st Feb 1972	active
CAWLEY (CHESTER) LIMITED	00652227	11th Mar 1960	active
CAPITAL BANK LEASING 5 LIMITED	00626561	23rd Apr 1959	active

Actions

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Company snapshot

Status: active
Incorporated: 25th Jan 1993
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jan 1993 Company incorporated
25th Jan 1993 CMH DIRECTORS LIMITED appointed as Nominee director
25th Jan 1993 CMH SECRETARIES LIMITED appointed as Nominee director
25th Jan 1993 CMH SECRETARIES LIMITED appointed as Nominee secretary
16th Sep 1993 Charles Cawley appointed as Director
16th Sep 1993 Bruce Hammonds appointed as Director
16th Sep 1993 James Berick appointed as Director
16th Sep 1993 Benjamin Civiletti appointed as Director
3rd Dec 1993 CMH SECRETARIES LIMITED resigned as Nominee secretary
25th Jan 1994 CMH DIRECTORS LIMITED resigned as Nominee director
25th Jan 1994 CMH SECRETARIES LIMITED resigned as Nominee director
1st Nov 1994 Fred Enlow appointed as Director
1st Jan 1996 Patrick Blewett appointed as Director
26th Jan 1996 Fred Enlow resigned as Director
7th Mar 1996 William Daiger appointed as Director
1st Apr 1997 William Daiger resigned as Director
1st Apr 1997 Peter Dimsey appointed as Director
12th Jun 1997 Robert Fraser appointed as Director
31st Dec 1997 Patrick Blewett resigned as Director
31st Dec 1997 Robert Fraser resigned as Director
16th Jan 1998 Peter Dimsey resigned as Director
16th Feb 1998 William Daiger appointed as Director
5th Feb 2001 William Daiger resigned as Director
5th Feb 2001 Michael Cawley appointed as Director
24th Apr 2002 Charles Cawley resigned as Director
24th Apr 2002 Bruce Hammonds resigned as Director
24th Apr 2002 Bernadine Healy appointed as Director
12th Nov 2002 Bernadine Healy resigned as Director
12th Dec 2002 Stephen Farthing appointed as Director
30th Nov 2003 Michael Cawley resigned as Director
22nd Mar 2004 Salvatore De Angelo appointed as Director
22nd Mar 2004 Shane Flynn appointed as Director
1st Apr 2005 Robin Russell resigned as Secretary
1st Apr 2005 Donna Pumfrey appointed as Secretary
1st Jan 2006 James Berick resigned as Director
1st Jan 2006 Benjamin Civiletti resigned as Director
1st Jan 2006 Salvatore De Angelo resigned as Director
1st Jan 2006 Shane Flynn resigned as Director
1st Jan 2006 William Fall appointed as Director
1st Jan 2006 Richard Fucci appointed as Director
1st Jan 2006 Hugh Chater appointed as Director
31st Jan 2006 Michele Greene appointed as Director
28th Feb 2006 Stephen Farthing resigned as Director
29th Jun 2006 William Fall resigned as Director
1st Dec 2006 Richard Fucci resigned as Director
31st Aug 2007 Hugh Chater resigned as Director
26th Sep 2007 Annette Barnes appointed as Director
1st Jan 2008 Donna Pumfrey resigned as Secretary
1st Jan 2008 Alison Mulholland appointed as Secretary
13th Nov 2008 Dennis Arnum appointed as Director
21st Jun 2010 Dennis Arnum resigned as Director
13th Aug 2010 Annette Barnes resigned as Director
3rd Mar 2011 Robert Everett appointed as Director
24th May 2012 Robert Everett resigned as Director
29th Nov 2012 Bobby Caston appointed as Director
7th Jan 2013 Anne Gunther appointed as Director
4th Jul 2013 Michele Greene resigned as Director
11th Oct 2013 Elyn Corfield appointed as Director
6th Apr 2016 Fia Uk Funding Limited appointed as Corporate PSC
1st Jun 2017 Bobby Caston resigned as Director
1st Jun 2017 Anne Gunther resigned as Director
1st Jun 2017 Fia Uk Funding Limited ceased to be a Corporate PSC
1st Jun 2017 Lloyds Bank Plc appointed as Corporate PSC
28th Jun 2017 Paul Gordon appointed as Director
28th Jun 2017 Daniel Meredith Jones appointed as Director
1st Nov 2017 Daniel Meredith Jones resigned as Director
21st Sep 2018 Israel Perez appointed as Director
17th Sep 2019 Paul Gordon resigned as Director
9th Dec 2019 Simon Kenyon appointed as Director
4th Nov 2022 Amitav Borkakoty appointed as Director
30th Nov 2022 Bank Of Scotland Plc appointed as Corporate PSC
30th Nov 2022 Lloyds Bank Plc ceased to be a Corporate PSC
11th Jan 2023 Marc Lien appointed as Director
24th Feb 2023 Israel Perez resigned as Director
10th Mar 2023 Anish Ambani appointed as Director
12th Apr 2023 Simon Kenyon resigned as Director
15th Jun 2023 Annabel Hind appointed as Director
29th Sep 2023 Anish Ambani resigned as Director
29th Sep 2023 Melanie Campbell appointed as Director
31st Oct 2024 Marc Lien resigned as Director
17th Feb 2025 Jasjyot Singh appointed as Director
30th Apr 2025 Richard Napier appointed as Director
30th Apr 2025 Jasjyot Singh resigned as Director
30th Apr 2025 Amitav Borkakoty resigned as Director
28th Jul 2025 Alan North appointed as Director
17th Jan 2026 Confirmation statement made up
31st Mar 2026 Elyn Corfield resigned as Director
31st Mar 2026 Hiral Gogoi appointed as Director
20th May 2026 Richard Napier resigned as Director
20th May 2026 Adam Lishman appointed as Director
14th Aug 2026 Annabel Hind resigned as Director
30th Sep 2027 Next accounts due

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