Menna Overview
Here’s a quick overview of MONY GROUP FINANCIAL LIMITED 👀 — a Ewloe, Deeside based business that started in 1996.
MONY GROUP FINANCIAL LIMITED
- Company statusactive
- Company No03157344
- Age30 years 5 months Incorporated 9 February 1996
- Officers3
Address
Mony Group House, St. David's Park, Ewloe, Deeside, CH5 3UZ, United Kingdom
MONY GROUP FINANCIAL LIMITED is an active company incorporated on 9 February 1996 and based in Ewloe, Deeside, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 24 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 22 May 2024
Certificate Change Of Name Company
2 Years Ago on 20 May 2024
Certificate Change Of Name Company
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STINTON, Shazadi | secretary | 09 May 2022 | |
| DUFFY, Peter Bernard | director | Jun 1966 | 01 Sept 2020 |
| MCBRIDE, Niall James | director | Mar 1979 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mony Group Financial Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of MONY GROUP FINANCIAL LIMITED 👀 — a Ewloe, Deeside based business that started in 1996.