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 - LEEDS

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONE BROTHERS LIMITED LEEDS Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MONE BROTHERS EXCAVATIONS LIMITED LEEDS Active SMALL 08990 - Other mining and quarrying n.e.c.
MONE BROTHERS (PROPERTIES) LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
MONE BROS. CIVIL ENGINEERING LIMITED LEEDS Active SMALL 42990 - Construction of other civil engineering projects n.e.c.