THE MORTGAGE GROUP (NI) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
THE MORTGAGE GROUP (NI) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
THE MORTGAGE GROUP (NI) LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: NI039335. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
THE MORTGAGE GROUP (NI) LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: NI039335. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
THE MORTGAGE GROUP (NI) LIMITED - BELFAST
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1ST FLOOR ASHWOOD HOUSE
BELFAST
BT9 5NF
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ORLAGH THERESE HALLETT | Feb 1976 | Irish | Director | 2023-10-17 | CURRENT |
MR STEPHEN KARL ALLEN | Dec 1958 | British | Director | 2011-11-01 | CURRENT |
SAMUEL JAMES SINCLAIR | Secretary | 2000-09-28 | CURRENT | ||
GEORGE TERESI | Mar 1951 | American | Director | 2000-09-28 UNTIL 2005-05-29 | RESIGNED |
MR SAMUEL JAMES SINCLAIR | Mar 1948 | British | Director | 2000-09-28 UNTIL 2012-06-01 | RESIGNED |
EWAN FRANCIS RICHMOND | Nov 1964 | British | Director | 2000-09-28 UNTIL 2005-12-31 | RESIGNED |
WILLIAM JOHN PEOPLES | Sep 1949 | British | Director | 2000-09-28 UNTIL 2002-03-31 | RESIGNED |
KEVIN WALTER MUNRO | Jul 1950 | British | Director | 2000-09-28 UNTIL 2006-12-31 | RESIGNED |
GERARD DONALD MORGAN | Jan 1955 | British | Director | 2000-09-28 UNTIL 2005-12-31 | RESIGNED |
MR OWEN ROE MAGILL | Sep 1946 | British | Director | 2000-09-28 UNTIL 2013-10-31 | RESIGNED |
MICHAEL GERARD LYNCH | Jul 1955 | British | Director | 2000-09-28 UNTIL 2004-09-28 | RESIGNED |
MR KIERAN MARTIN GERARD BYRNE | Jun 1964 | Irish | Director | 2000-09-28 UNTIL 2005-12-31 | RESIGNED |
MR COLIN JOHN WHITE | Jun 1950 | British | Director | 2000-09-28 UNTIL 2023-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin John White | 2016-04-06 | 6/1950 | Belfast Co Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |