opendata.bot
Company number
10591880

MONE BROTHERS GROUP LTD

Officer · COLEMAN, Michael and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MONE BROTHERS GROUP LTD
Company number
10591880
Registered office
MONE BROTHERS GROUP LTD ALBERT ROAD, MORLEY, LEEDS, LS27 8RU, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 January 2017
Status
Active
Age
9 years
Previous names
TELMORE INVESTMENTS LIMITED (to 11 Aug 2017)
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

director
Appointed 11/04/2017
Active
director
Appointed 11/04/2017
Active
director
Appointed 11/04/2017
Active
director
Appointed 11/04/2017
Active
director
Appointed 11/04/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fd Secretarial Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2017
Mr James Mone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/04/2017
Mr John Mone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/04/2017
Philip Mone
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/04/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Mone
born 03/1942 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/04/2017 Controls 5 companies
Fd Secretarial Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/04/2017 Controls 4260 companies
Mr John Mone
born 03/1942 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/12/2025 Controls 7 companies
Philip Mone
born 11/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/04/2017

Serving officers

director Appointed 11/04/2017
director Appointed 11/04/2017
director Appointed 11/04/2017
director Appointed 11/04/2017
director Appointed 11/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2025 Person with significant control ceased Mr John Mone
14/08/2024 Charge registered A registered charge
24/07/2019 Director resigned MONE, Philip
11/08/2017 Registered name changed TELMORE INVESTMENTS LIMITED MONE BROTHERS GROUP LTD
11/04/2017 Person with significant control ceased Philip Mone
11/04/2017 Person with significant control added Mr John Mone
11/04/2017 Person with significant control added Mr James Mone
11/04/2017 Director appointed MONE, James Kevin
11/04/2017 Director appointed MONE, James
11/04/2017 Director appointed HEGARTY, Fionnula
11/04/2017 Director appointed COLEMAN, Siobhan
11/04/2017 Director appointed COLEMAN, Michael
04/04/2017 Person with significant control ceased Fd Secretarial Ltd
04/04/2017 Person with significant control added Philip Mone
04/04/2017 Director resigned DUKE, Michael
04/04/2017 Director appointed MONE, Philip
31/01/2017 Person with significant control added Fd Secretarial Ltd
31/01/2017 Director appointed DUKE, Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 55 55
Employees (avg) 5 5

Documents for MONE BROTHERS GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH03 — capital-return-purchase-own-shares
capital
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MONE BROTHERS GROUP LTD?
According to the official registry, the company number of MONE BROTHERS GROUP LTD is 10591880.
Where is MONE BROTHERS GROUP LTD registered?
The registered office is MONE BROTHERS GROUP LTD ALBERT ROAD, MORLEY, LEEDS, LS27 8RU, ENGLAND.
Who runs MONE BROTHERS GROUP LTD?
COLEMAN, Michael is listed among the officers of MONE BROTHERS GROUP LTD.
What is the SIC code of MONE BROTHERS GROUP LTD?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls MONE BROTHERS GROUP LTD?
Fd Secretarial Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MONE BROTHERS GROUP LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MONE BROTHERS GROUP LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About MONE BROTHERS GROUP LTD (10591880)

MONE BROTHERS GROUP LTD is a private limited company incorporated on 31 January 2017 and registered in the United Kingdom under company number 10591880. Its registered office is at MONE BROTHERS GROUP LTD ALBERT ROAD, MORLEY, LEEDS, LS27 8RU, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Fd Secretarial Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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