Mckibbin Sullivan Properties Limited is a private limited company located at 8Th Floor Victoria House, Gloucester Street, Belfast BT1 4LS. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-18, this 3-year-old company is run by 2 directors.
Director Kathryn M., appointed on 19 March 2024. Director Leslie M., appointed on 18 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 2023-03-17 and the date for the following filing is 2024-03-31. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 8th Floor Victoria House |
| Office Address2 | Gloucester Street |
| Town | Belfast |
| Post code | BT1 4LS |
| Country of origin | United Kingdom |
| Registration Number | NI677549 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 19 March 2024
Position: Director
Appointed: 18 March 2021
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Kathryn M. This PSC and has 50,01-75% shares. The second entity in the PSC register is Leslie M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Kathryn M.
| Notified on | 5 May 2021 |
| Nature of control: |
50,01-75% shares |
Leslie M.
| Notified on | 18 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 5 May 2021 |
| Ceased on | 19 March 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 387 984 | 284 703 |
| Current Assets | 400 604 | 324 548 |
| Debtors | 12 620 | 39 845 |
| Net Assets Liabilities | 3 674 699 | 3 940 671 |
| Property Plant Equipment | 16 000 000 | 15 750 000 |
| Other | ||
| Balances Amounts Owed To Related Parties | 3 859 356 | 3 678 906 |
| Creditors | 4 470 852 | 4 382 303 |
| Fixed Assets | 16 000 000 | 15 750 000 |
| Net Current Assets Liabilities | -4 070 248 | -4 057 755 |
| Property Plant Equipment Gross Cost | 16 000 000 | 15 750 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 89 428 | 55 168 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 529 327 | |
| Total Assets Less Current Liabilities | 11 929 752 | 11 692 245 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 470 673 | -250 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 17th March 2023 filed on: 21st, March 2023 |
confirmation statement | Free Download (3 pages) |
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