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MBNI Holdings Ltd

MBNI Holdings Ltd is an active company incorporated on 9 December 2019 with the registered office located in Newtownabbey, County Antrim. MBNI Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI666382
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 9 December 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
47 Mallusk Road
Newtownabbey
BT36 4PJ
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Apr 1976
Director • British • Lives in Northern Ireland • Born in Sep 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rentatruck (Self Drive) Limited
Ms Pauline Marie McKeating is a mutual person.
Active
M-B Truck And Van (Ni) Limited
Ms Pauline Marie McKeating is a mutual person.
Active
Rossetts (UK) Limited
Ms Pauline Marie McKeating is a mutual person.
Active
Inspired Business Investments Limited
Ms Pauline Marie McKeating is a mutual person.
Active
Truck & Trailer Spares (Ni) Ltd
Ms Pauline Marie McKeating is a mutual person.
Active
In-Toto Fit Out Ltd
Ms Pauline Marie McKeating is a mutual person.
Active
MBNI Group Limited
Ms Pauline Marie McKeating is a mutual person.
Active
MBNI Investments Limited
Ms Pauline Marie McKeating is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.76M
Increased by £2.09M (+22%)
Turnover
£110.6M
Increased by £5.57M (+5%)
Employees
297
Increased by 2 (+1%)
Total Assets
£66.24M
Increased by £8.88M (+15%)
Total Liabilities
-£56.92M
Increased by £8.07M (+17%)
Net Assets
£9.32M
Increased by £813K (+10%)
Debt Ratio (%)
86%
Increased by 0.76% (+1%)
Latest Activity
Shares Cancelled
1 Month Ago on 23 Jul 2025
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Own Shares Purchased
3 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Group Accounts Submitted
2 Years Ago on 29 Aug 2023
Shares Cancelled
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Cancellation of shares. Statement of capital on 21 March 2025
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Purchase of own shares.
Submitted on 19 May 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 11 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Cancellation of shares. Statement of capital on 22 December 2022
Submitted on 7 Feb 2023
Repayment History
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