ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mortgage 2000 Limited

Mortgage 2000 Limited is a dormant company incorporated on 28 February 2002 with the registered office located in Deeside, Clwyd. Mortgage 2000 Limited was registered 23 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
04384674
Private limited company
Age
23 years
Incorporated 28 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mony Group House
St. David's Park
Ewloe
Deeside
CH5 3UZ
United Kingdom
Address changed on 24 May 2024 (1 year 5 months ago)
Previous address was Mony House St. David's Park Ewloe Chester CH5 3UZ United Kingdom
Telephone
08450501366
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1966
Mony Group Financial Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mony Group Financial Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Moneysupermarket.Com Ltd
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Decision Technologies Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Mony Group Plc
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Townside Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Sellmymobile.Com Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Moneysavingexpert.Com Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Mony Group Financial Holdings Limited
Mr Peter Bernard Duffy and Niall James McBride are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £500K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £500K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
Mony Group Financial Limited (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Mony Group Financial Limited (PSC) Details Changed
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Moneysupermarket.Com Financial Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Mr Niall James Mcbride Details Changed
1 Year 5 Months Ago on 14 May 2024
Get Credit Report
Discover Mortgage 2000 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 6 Mar 2025
Resolutions
Submitted on 19 Oct 2024
Solvency Statement dated 09/10/24
Submitted on 19 Oct 2024
Statement by Directors
Submitted on 19 Oct 2024
Statement of capital on 19 October 2024
Submitted on 19 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Mony Group Financial Limited as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Registered office address changed from Mony House St. David's Park Ewloe Chester CH5 3UZ United Kingdom to Mony Group House St. David's Park Ewloe Deeside CH5 3UZ on 24 May 2024
Submitted on 24 May 2024
Change of details for Mony Group Financial Limited as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year