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THE MORTGAGE GROUP (NI) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mortgage Group (ni) Limited. The company was founded 24 years ago and was given the registration number NI039335. The firm's registered office is in BELFAST. You can find them at 15 Malone Road, , Belfast, Co Antrim. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:THE MORTGAGE GROUP (NI) LIMITED
Company Number:NI039335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2000
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:15 Malone Road, Belfast, Co Antrim, BT9 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Marine Parade, Whitehead, BT38 9QN

Secretary28 September 2000Active
9, Ballyhannon Lane, Portadown, N. Ireland, BT63 5YF

Director01 November 2011Active
1st Floor Ashwood House, Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director17 October 2023Active
32 Springfield, Newry Road, Banbridge, BT32 3LT

Director28 September 2000Active
2 Woodside Park, Bessbrook, Co Armagh, BT35 7ES

Director28 September 2000Active
54 Ashgrove Road, Newry, Co Down, BT34 1QN

Director28 September 2000Active
98 Loughlinisland Road, Downpatrick, County Down, BT30 8JW

Director28 September 2000Active
84 Ballystockard Road, Comber, Co Down, BT23 5QY

Director28 September 2000Active
13 Beach Road, Whitehead, Co Antrim, BT38 9QS

Director28 September 2000Active
10 Crest Road, Enniskillen, Co Fermanagh, BT74 6JJ

Director28 September 2000Active
27 Marine Parade, Whitehead, Co Antrim, BT38 9QN

Director28 September 2000Active
84a Castor Bay Road, Lurgan, Co Armagh, BT67 9LF

Director28 September 2000Active
43a Old Manse Road, Jordanstown, Co Antrim, BT32 0RU

Director28 September 2000Active

People with Significant Control

Mrs Orlagh Therese Hallett
Notified on:11 April 2024
Status:Active
Date of birth:February 1976
Nationality:Irish
Country of residence:Northern Ireland
Address:1st Floor Ashwood House, Newforge Lane, Belfast, Northern Ireland, BT9 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Philip White
Notified on:11 April 2024
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:Northern Ireland
Address:1st Floor Ashwood House, Newforge Lane, Belfast, Northern Ireland, BT9 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Karl Allen
Notified on:11 April 2024
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Northern Ireland
Address:1st Floor Ashwood House, Newforge Lane, Belfast, Northern Ireland, BT9 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin John White
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:N Ireland
Address:Rushmere House, Cadogan Park, Belfast, N Ireland, BT9 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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