Mbni Group Limited is a private limited company located at 47 Mallusk Road, Newtownabbey BT36 4PJ. Incorporated on 2021-03-05, this 3-year-old company is run by 2 directors and 1 secretary.
Director Leslie M., appointed on 05 March 2021. Director Pauline M., appointed on 05 March 2021.
Changing the topic to secretaries, we can name: Pauline M., appointed on 05 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-04 and the date for the subsequent filing is 2024-03-18. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 47 Mallusk Road |
| Town | Newtownabbey |
| Post code | BT36 4PJ |
| Country of origin | United Kingdom |
| Registration Number | NI677166 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 05 March 2021
Position: Secretary
Appointed: 05 March 2021
The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Leslie M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Leslie M.
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/04 filed on: 9th, May 2023 |
confirmation statement | Free Download (3 pages) |
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