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MONE BROTHERS GROUP LTD

Active
10591880·incorporated 2017-01-31

MONE BROTHERS GROUP LTD is an active UK private limited company, incorporated on 31 January 2017 at Companies House (number 10591880; OpenRegistry canonical ID GB-10591880-mone-brothers-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-31
Registered Address
MONE BROTHERS GROUP LTD ALBERT ROAD, MORLEY, LEEDS, LS27 8RU, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MONE BROTHERS GROUP LTD has 1 person with significant control on file:

  • Mr James Mone born 1942 resident in England, British national. Notified 2017-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr John Mone born 1942 resident in England, British national. Notified 2017-04-11. Ceased 2025-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2017-01-31. Ceased 2017-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Philip Mone born 1966 resident in United Kingdom, British national. Notified 2017-04-04. Ceased 2017-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MONE BROTHERS GROUP LTD has previously traded as:

  • TELMORE INVESTMENTS LIMITED (until 2017-08-11)

Similar UK companies

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