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MCKIBBIN HOLDINGS LIMITED (NI635548)

MCKIBBIN HOLDINGS LIMITED (NI635548) is an active UK company. incorporated on 29 December 2015. with registered office in Newtownabbey. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MCKIBBIN HOLDINGS LIMITED has been registered for 10 years. Current directors include MCKIBBIN, Neil.

Company Number
NI635548
Status
active
Type
ltd
Incorporated
29 December 2015
Age
10 years
Address
47 Mallusk Road, Newtownabbey, BT36 4PJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCKIBBIN, Neil
SIC Codes
64209

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Introduction
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MCKIBBIN HOLDINGS LIMITED

MCKIBBIN HOLDINGS LIMITED is an active company incorporated on 29 December 2015 with the registered office located in Newtownabbey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCKIBBIN HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

NI635548

LTD Company

Age

10 Years

Incorporated 29 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

47 Mallusk Road Newtownabbey, BT36 4PJ,

Timeline

6 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Dec 15
Funding Round
Jan 16
Loan Secured
Oct 16
Director Joined
Oct 17
Owner Exit
Sept 20
Director Left
Sept 21
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MCKEATING, Pauline

Active
Mallusk Road, NewtownabbeyBT36 4PJ
Secretary
Appointed 29 Dec 2015

MCKIBBIN, Neil

Active
Mallusk Road, NewtownabbeyBT36 4PJ
Born September 1962
Director
Appointed 29 Dec 2015

MCKIBBIN, Kathryn

Resigned
Mallusk Road, NewtownabbeyBT36 4PJ
Born October 1999
Director
Appointed 12 Jan 2017
Resigned 01 Jan 2021

Persons with significant control

2

1 Active
1 Ceased

Mbni Holdings Ltd

Active
Mallusk Road, NewtownabbeyBT36 4PJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2020

Mr Neil Mckibbin

Ceased
Mallusk Road, NewtownabbeyBT36 4PJ
Born September 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Jan 2020
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
1 July 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
29 March 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Gazette Notice Compulsory
18 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Confirmation Statement With Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
8 September 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Resolution
25 February 2020
RESOLUTIONSResolutions
Resolution
25 February 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2017
AP01Appointment of Director
Accounts With Accounts Type Group
11 September 2017
AAAnnual Accounts
Resolution
19 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2016
MR01Registration of a Charge
Resolution
19 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
19 January 2016
SH01Allotment of Shares
Incorporation Company
29 December 2015
NEWINCIncorporation