MG

MONY GROUP FINANCIAL LIMITED

Active

Company number 03157344

Ewloe, United Kingdom · Incorporated 9 February 1996

Mony Group House, St. David's Park, Ewloe, Deeside, CH5 3UZ, United Kingdom

Last updated on 23 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2016

Company history

Previous company names

MORTGAGE 2000 LIMITED · 9 February 1996 – 1 November 2002

MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED · 1 November 2002 – 20 May 2024

MONY FINANCIAL GROUP LIMITED · 20 May 2024 – 20 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mony Group Financial Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
12 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Certificate Change Of Name Company
Change Of Name
20 May 2024 View
Certificate Change Of Name Company
Change Of Name
20 May 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Resolution
Resolution
24 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2019 View
Capital Name Of Class Of Shares
Capital
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Resolution
Resolution
11 November 2016 View
Capital Allotment Shares
Capital
26 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Auditors Resignation Company
Auditors
13 August 2015 View
Miscellaneous
Miscellaneous
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 April 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Move Registers To Sail Company With New Address
Address
1 October 2014 View
Change Sail Address Company With New Address
Address
1 October 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Appoint Person Director Company With Name Date
Officers
12 May 2014 View
Termination Director Company With Name Termination Date
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Secretary Company With Change Date
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Resolution
Resolution
23 February 2010 View
Statement Of Companys Objects
Change Of Constitution
17 February 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Resolution
Resolution
26 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Capital
12 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Capital
12 July 2007 View
Memorandum Articles
Incorporation
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Accounts With Accounts Type Group
Accounts
11 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Mortgage
2 July 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Mortgage
21 April 2007 View
Legacy
Mortgage
21 April 2007 View
Legacy
Mortgage
21 April 2007 View
Legacy
Mortgage
21 April 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Group
Accounts
25 October 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Group
Accounts
27 October 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Address
18 February 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Accounts
8 January 2003 View
Accounts With Accounts Type Group
Accounts
20 November 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Auditors Resignation Company
Auditors
10 May 2000 View
Legacy
Address
5 April 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Small
Accounts
22 December 1999 View
Legacy
Mortgage
20 November 1999 View
Legacy
Annual Return
12 February 1999 View
Accounts With Accounts Type Small
Accounts
29 December 1998 View
Legacy
Address
29 October 1998 View
Legacy
Mortgage
15 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
1 August 1998 View
Legacy
Mortgage
23 May 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Annual Return
11 February 1998 View
Gazette Filings Brought Up To Date
Gazette
30 December 1997 View
Accounts With Accounts Type Small
Accounts
11 December 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
22 August 1997 View
Gazette Notice Compulsory
Gazette
29 July 1997 View
Incorporation Company
Incorporation
9 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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