ML

MBNA LIMITED

Active

Company number 02783251

Chester, United Kingdom · Incorporated 25 January 1993

Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

Last updated on 31 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AYIOS LIMITED · 25 January 1993 – 3 March 1993

MBNA LIMITED · 3 March 1993 – 17 March 1993

MBNA INTERNATIONAL LIMITED · 17 March 1993 – 16 August 1993

MBNA INTERNATIONAL BANK LIMITED · 16 August 1993 – 1 March 2001

MBNA EUROPE BANK LIMITED · 1 March 2001 – 22 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 August 2026 View
Appoint Person Director Company With Name Date
Officers
2 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Change Person Secretary Company With Change Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Accounts With Accounts Type Full
Accounts
2 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 February 2022 View
Legacy
Capital
22 February 2022 View
Legacy
Insolvency
22 February 2022 View
Resolution
Resolution
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Statement Of Companys Objects
Change Of Constitution
4 October 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Change Person Secretary Company With Change Date
Officers
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Resolution
Resolution
12 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Accounts With Accounts Type Group
Accounts
10 April 2017 View
Legacy
Capital
28 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2017 View
Legacy
Insolvency
28 March 2017 View
Resolution
Resolution
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Accounts With Accounts Type Group
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Accounts With Accounts Type Group
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Accounts With Accounts Type Group
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Group
Accounts
10 September 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Certificate Change Of Name Company
Change Of Name
22 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Accounts With Accounts Type Group
Accounts
11 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Accounts With Accounts Type Group
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Legacy
Mortgage
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Group
Accounts
13 September 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Resolution
Resolution
16 December 2009 View
Legacy
Capital
10 December 2009 View
Miscellaneous
Miscellaneous
13 October 2009 View
Accounts With Accounts Type Group
Accounts
27 July 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
21 June 2008 View
Legacy
Officers
19 June 2008 View
Accounts With Accounts Type Group
Accounts
31 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Group
Accounts
17 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Auditors Resignation Company
Auditors
7 August 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Group
Accounts
12 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Mortgage
15 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Group
Accounts
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
11 January 2005 View
Statement Of Affairs
Miscellaneous
25 November 2004 View
Legacy
Capital
25 November 2004 View
Memorandum Articles
Incorporation
8 November 2004 View
Resolution
Resolution
8 November 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Accounts Type Group
Accounts
8 April 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Annual Return
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Capital
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Legacy
Capital
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Legacy
Capital
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
28 June 2003 View
Accounts With Accounts Type Group
Accounts
1 May 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Group
Accounts
27 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Capital
28 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
16 August 2001 View
Resolution
Resolution
24 July 2001 View
Accounts With Accounts Type Full Group
Accounts
20 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Capital
15 March 2001 View
Certificate Change Of Name Company
Change Of Name
1 March 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
5 July 2000 View
Resolution
Resolution
5 July 2000 View
Auditors Resignation Company
Auditors
5 July 2000 View
Accounts With Accounts Type Full Group
Accounts
14 March 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Accounts With Accounts Type Full Group
Accounts
17 May 1999 View
Legacy
Annual Return
11 February 1999 View
Legacy
Capital
14 September 1998 View
Auditors Resignation Company
Auditors
19 August 1998 View
Legacy
Capital
2 June 1998 View
Accounts With Accounts Type Full Group
Accounts
30 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Capital
5 January 1998 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Accounts With Accounts Type Full Group
Accounts
3 May 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Capital
28 November 1996 View
Accounts With Accounts Type Full Group
Accounts
1 November 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Mortgage
14 May 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Capital
12 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
8 June 1995 View
Accounts With Accounts Type Full Group
Accounts
18 April 1995 View
Resolution
Resolution
16 February 1995 View
Resolution
Resolution
16 February 1995 View
Resolution
Resolution
16 February 1995 View
Legacy
Annual Return
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 January 1995 View
Legacy
Capital
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Capital
2 November 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Capital
21 July 1994 View
Legacy
Annual Return
23 March 1994 View
Auditors Resignation Company
Auditors
21 March 1994 View
Legacy
Capital
5 February 1994 View
Legacy
Capital
5 February 1994 View
Legacy
Capital
5 February 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Capital
20 January 1994 View
Legacy
Capital
20 January 1994 View
Legacy
Capital
20 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Mortgage
20 November 1993 View
Legacy
Address
18 November 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Accounts
29 August 1993 View
Legacy
Capital
29 August 1993 View
Legacy
Capital
29 August 1993 View
Legacy
Capital
29 August 1993 View
Resolution
Resolution
29 August 1993 View
Resolution
Resolution
29 August 1993 View
Resolution
Resolution
29 August 1993 View
Legacy
Capital
29 August 1993 View
Certificate Change Of Name Company
Change Of Name
16 August 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Legacy
Officers
20 May 1993 View
Certificate Change Of Name Company
Change Of Name
17 March 1993 View
Certificate Change Of Name Company
Change Of Name
3 March 1993 View
Incorporation Company
Incorporation
25 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CH4 9FB

CAPITAL BANK LEASING 5 LIMITED
#00626561
active
CAWLEY (CHESTER) LIMITED
#00652227
active
FORTHRIGHT FINANCE LIMITED
#01043171
active
MBNA EUROPE HOLDINGS LIMITED
#02898169
active
LOANS.CO.UK LIMITED
#03391635
active
See all companies at CH4 9FB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.