MONE BROTHERS GROUP LTD - LEEDS
Company Profile | Company Filings |
Overview
MONE BROTHERS GROUP LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MONE BROTHERS GROUP LTD was incorporated 7 years ago on 31/01/2017 and has the registered number: 10591880. The accounts status is GROUP and accounts are next due on 31/12/2024.
MONE BROTHERS GROUP LTD was incorporated 7 years ago on 31/01/2017 and has the registered number: 10591880. The accounts status is GROUP and accounts are next due on 31/12/2024.
MONE BROTHERS GROUP LTD - LEEDS
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MONE BROTHERS GROUP LTD ALBERT ROAD
LEEDS
LS27 8RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TELMORE INVESTMENTS LIMITED (until 11/08/2017)
TELMORE INVESTMENTS LIMITED (until 11/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES KEVIN MONE | Dec 1964 | British | Director | 2017-04-11 | CURRENT |
MR JOHN MONE | Mar 1942 | British | Director | 2017-04-11 | CURRENT |
MS FIONNULA HEGARTY | Jun 1973 | British | Director | 2017-04-11 | CURRENT |
MS SIOBHAN COLEMAN | Oct 1970 | British | Director | 2017-04-11 | CURRENT |
MR MICHAEL COLEMAN | Sep 1971 | British | Director | 2017-04-11 | CURRENT |
PHILIP MONE | Nov 1966 | British | Director | 2017-04-04 UNTIL 2019-07-24 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2017-01-31 UNTIL 2017-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Mone | 2017-04-11 | 3/1942 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Mone | 2017-04-11 | 3/1942 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Philip Mone | 2017-04-04 - 2017-04-11 | 11/1966 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Fd Secretarial Ltd | 2017-01-31 - 2017-04-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MONE_BROTHERS_GROUP_LTD - Accounts | 2023-12-13 | 31-03-2023 | £6 Cash £55,005 equity |
MONE_BROTHERS_GROUP_LTD - Accounts | 2022-12-17 | 31-03-2022 | £6 Cash £55,005 equity |
MONE_BROTHERS_GROUP_LTD - Accounts | 2021-12-25 | 31-03-2021 | £6 Cash £56,505 equity |
MONE_BROTHERS_GROUP_LTD - Accounts | 2021-03-30 | 31-03-2020 | £6 Cash £58,005 equity |