Introduction
Watch Company
M
MBNI HOLDINGS LTD
MBNI HOLDINGS LTD is an active company incorporated on 9 December 2019 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.. MBNI HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
NI666382
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
47 Mallusk Road Newtownabbey, BT36 4PJ,
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCKEATING, Pauline Marie
ActiveMallusk Road, NewtownabbeyBT36 4PJ
Born April 1976
Director
Appointed 09 Dec 2019
MCKEATING, Pauline Marie
Mallusk Road, NewtownabbeyBT36 4PJ
Born April 1976
Director
09 Dec 2019
Active
MCKIBBIN, Neil
ActiveMallusk Road, NewtownabbeyBT36 4PJ
Born September 1962
Director
Appointed 09 Dec 2019
MCKIBBIN, Neil
Mallusk Road, NewtownabbeyBT36 4PJ
Born September 1962
Director
09 Dec 2019
Active
DOHERTY, Ciaran Joseph
ResignedMallusk Road, NewtownabbeyBT36 4PJ
Born June 1969
Director
Appointed 09 Dec 2019
Resigned 30 Jun 2020
DOHERTY, Ciaran Joseph
Mallusk Road, NewtownabbeyBT36 4PJ
Born June 1969
Director
09 Dec 2019
Resigned 30 Jun 2020
Resigned
MCBRIDE, Norman
ResignedMallusk Road, NewtownabbeyBT36 4PJ
Born June 1953
Director
Appointed 09 Dec 2019
Resigned 31 Mar 2022
MCBRIDE, Norman
Mallusk Road, NewtownabbeyBT36 4PJ
Born June 1953
Director
09 Dec 2019
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neil Neil Mckibbin
CeasedMallusk Road, NewtownabbeyBT36 4PJ
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Ceased 16 Jan 2020
Mr Neil Neil Mckibbin
Mallusk Road, NewtownabbeyBT36 4PJ
Born September 1962
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Ceased 16 Jan 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
8 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2020
27 February 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 February 2020
27 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2020
12 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2020