MCKIBBIN MANAGEMENT CONSULTANTS LIMITED

MCKIBBIN MANAGEMENT CONSULTANTS LIMITED is an active private limited company, incorporated on 19 March 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on School Lane, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MCKIBBIN MANAGEMENT CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OAK LODGE BUSINESS CENTRE SCHOOL LANE
Address Line 2	LITTLE MELTON
Post Town	NORWICH
Country	ENGLAND
Postcode	NR9 3LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MCKIBBIN MANAGEMENT CONSULTANTS LIMITED

Directors

(The company's officers)

MR ROBERT GEORGE MCKIBBIN

(~75 year old British national)

DARRAGH FLORDON ROAD, NEWTON FLOTMAN, NORWICH, NORFOLK, NR15 1QX

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/04/2002

MRS SUSAN MOLLY MCKIBBIN

(~68 year old British national)

DARRAGH, FLORDON ROAD NEWTON FLOTMAN, NORWICH, NORFOLK, NR15 1QX

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 05/04/2002

M\S ELIZABETH JANE RIX

(~62 year old British national)

OAK LODGE BUSINESS CENTRE SCHOOL LANE, LITTLE MELTON, NORWICH, NR9 3LB, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 30/09/2022

MR ROBERT GEORGE MCKIBBIN

(~75 year old British national)

DARRAGH FLORDON ROAD, NEWTON FLOTMAN, NORWICH, NORFOLK, NR15 1QX

Current Secretary
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/04/2002

Shareholders

(Persons of Significant Control)

Miss Elizabeth Rix

(~62 year old British national)

Oak Lodge Business Centre, School Lane, Little Melton, Norwich, NR9 3LB, England

Owns between 75% and 100% of the shares.

Notified on 01/04/2023

Connections

(Shared officers)

SYSTEMS AUDITS CERTIFICATION BUREAU LIMITED

MR ROBERT GEORGE MCKIBBIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)