The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mckibbin, Neil
    Company Director born in September 1962
    Individual (18 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Mckeating, Pauline Marie
    Company Director born in April 1976
    Individual (12 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Neil Neil Mckibbin
    Born in September 1962
    Individual (18 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcbride, Norman
    Company Director born in June 1953
    Individual
    Officer
    2019-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Doherty, Ciaran Joseph
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MBNI HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
2,500,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,844,000 GBP2023-12-31
11,844,000 GBP2022-12-31
Fixed Assets
11,844,000 GBP2023-12-31
11,844,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,517,000 GBP2023-12-31
-8,017,000 GBP2022-12-31
Net Current Assets/Liabilities
-9,517,000 GBP2023-12-31
-8,017,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,327,000 GBP2023-12-31
3,827,000 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,360,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,327,000 GBP2023-12-31
2,827,000 GBP2022-12-31
327,000 GBP2022-01-01
Equity
2,327,000 GBP2023-12-31
3,827,000 GBP2022-12-31
1,687,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,500,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,500,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-360,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2023-01-01 ~ 2023-12-31
-360,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-9,517,000 GBP2023-12-31
-8,017,000 GBP2022-12-31
Cash and Cash Equivalents
-9,517,000 GBP2023-12-31
-8,017,000 GBP2022-12-31
Bank Overdrafts
Current
9,517,000 GBP2023-12-31
8,017,000 GBP2022-12-31
Creditors
Current
9,517,000 GBP2023-12-31
8,017,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MBNI HOLDINGS LTD
    Info
    Registered number NI666382
    47 Mallusk Road, Newtownabbey BT36 4PJ
    Private Limited Company incorporated on 2019-12-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • MBNI HOLDINGS LTD
    S
    Registered number Ni666382
    47, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PJ
    Private Company Limited By Shares in Northern Ireland Company'S Registry, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 47 Mallusk Road, Newtownabbey, County Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,162,000 GBP2023-12-31
    Person with significant control
    2020-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.