Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Mone Brothers Group Ltd
- Incorporated
- 31 January 2017 (9 years)
- Previously known as
- Telmore Investments Limited (until 11 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Siobhan ColemanFionnula Hegarty
- Owned by
- James Mone
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Mone Brothers Group Ltd Albert RoadMorleyLeedsLS27 8RU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2017
British
Born September 1971 (55)
Coleman, Siobhan
Director · Appointed 11 April 2017
British
Born October 1970 (56)
Hegarty, Fionnula
Director · Appointed 11 April 2017
British
Born June 1973 (53)
Mone, James
Director · Appointed 11 April 2017
British
Born March 1942 (84)
Director · Appointed 11 April 2017
British
Born December 1964 (61)
Officer history (2 former)
24 July 2019
Resigned Mone, Philip as Director
11 April 2017
11 April 2017
Appointed Coleman, Siobhan as Director
11 April 2017
Appointed Hegarty, Fionnula as Director
11 April 2017
Appointed Mone, James as Director
11 April 2017
4 April 2017
Appointed Mone, Philip as Director
4 April 2017
31 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Mone
Individual · Notified 11 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1942 (84)
Holdings 4
Companies where Mone Brothers Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
17 December 2025
Ceased John Mone — Owns 25–50% of shares
11 April 2017
Ceased Philip Mone — Owns 75–100% of shares
4 April 2017
Ceased FD Secretarial Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £6
- Profit
- £30,000
- Current Ratio
- 4.5x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,165 | £12,165 | £12,165 | ||
| Current Assets | £55,005 | £355,005 | £655,005 | £956,505 | £1,258,005 |
| Debtors | £54,999 | £354,999 | £654,999 | £956,499 | £1,257,999 |
| Cash | £6 | £6 | £6 | £6 | £6 |
| Creditors (< 1 year) | £12,165 | £312,165 | £312,165 | £312,165 | £312,165 |
| Creditors (> 1 year) | £900,000 | ||||
| Net Current Assets | £42,840 | £644,340 | £945,840 | ||
| Net Assets | £55,005 | £55,005 | £56,505 | £58,005 | |
| Shareholder Funds | £11,265,847 | £55,005 | £55,005 | £56,505 | £58,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Second filing for the appointment of a director | |||
| 13 January 2026 | Confirmation statement with updates | 19 December 2025 | ||
| 9 January 2026 | Replacement filing for the appointment of a director | |||
| 7 January 2026 | Cessation of a person with significant control | |||
| 23 December 2025 | Group of companies' accounts | 31 March 2025 |
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