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 - BELFAST

This company is listed in the following categories:
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

Related Companies

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MAGILL ENTERPRISES LIMITED CO DOWN Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KG BYRNE & ASSOCIATES LIMITED BANBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONEY MATTERS (NI) LIMITED CRAIGAVON Active MICRO ENTITY 65110 - Life insurance
MONEY-MEASURES LIMITED CO. ANTRIM Dissolved... DORMANT 73200 - Market research and public opinion polling
KILBRIDGE PROPERTIES LIMITED DOWNPATRICK NORTHERN IRELAND Active FULL None Supplied
COUNTRYWIDE ASSET PROTECTION LTD NEWRY Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
JOHNSFIELD LIMITED BANBRIDGE Active DORMANT 99999 - Dormant Company
TAX FREEDOM LTD BANBRIDGE Active MICRO ENTITY 69203 - Tax consultancy
JONESBORO LTD NEWRY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CARLTON BELLEEK LTD BANBRIDGE NORTHERN IRELAND Active DORMANT 68100 - Buying and selling of own real estate
SHANROD LIMITED BANBRIDGE NORTHERN IRELAND Active MICRO ENTITY 64201 - Activities of agricultural holding companies

Free Reports Available

Report Date Filed Date of Report Assets
THE MORTGAGE GROUP (NI) LIMITED 2023-10-04 31-10-2022 £84,071 Cash £-104,370 equity
Micro-entity Accounts - THE MORTGAGE GROUP (NI) LIMITED 2022-08-02 31-10-2021 £203,599 equity
Micro-entity Accounts - THE MORTGAGE GROUP (NI) LIMITED 2021-07-31 31-10-2020 £85,450 equity
Micro-entity Accounts - THE MORTGAGE GROUP (NI) LIMITED 2020-07-25 31-10-2019 £78,584 equity
Micro-entity Accounts - THE MORTGAGE GROUP (NI) LIMITED 2019-07-31 31-10-2018 £104,064 equity
Micro-entity Accounts - THE MORTGAGE GROUP (NI) LIMITED 2018-06-26 31-10-2017 £85,429 equity
Abbreviated Company Accounts - THE MORTGAGE GROUP (NI) LIMITED 2017-08-01 31-10-2016 £23,201 Cash £95,874 equity
Accounts filed on 31-10-2015 2016-06-28 31-10-2015 £71,726 Cash £123,554 equity
THE MORTGAGE GROUP (NI) LIMITED Accounts filed on 31-10-2014 2015-07-23 31-10-2014 £115,321 Cash £114,210 equity
THE MORTGAGE GROUP (NI) LIMITED Accounts filed on 31-10-2013 2014-07-25 31-10-2013 £201,062 Cash £165,909 equity

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