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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Allen, Stephen Karl
    Insurance born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Karl Allen
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Gavin Philip White
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Colin John White
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hallett, Orlagh Therese
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
    Mrs Orlagh Therese Hallett
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sinclair, Samuel James
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Richmond, Ewan Francis
    Financial Consultant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Gerard Donald
    Financial Consultant born in January 1955
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Lynch, Michael Gerard
    Financial Consultant born in July 1955
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Byrne, Kieran Martin Gerard
    Financial Consultant born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Peoples, William John
    Financial Consultant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 6
    White, Colin John
    Manager - Financial Services born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Teresi, George
    Financial Consultant born in March 1951
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2005-05-29
    OF - Director → CIF 0
  • 8
    Sinclair, Samuel James
    Manager - Financial Services born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Munro, Kevin Walter
    Financial Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Magill, Owen Roe
    Manager - Financial Services born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2013-10-31
    OF - Director → CIF 0
parent relation
Company in focus

THE MORTGAGE GROUP (NI) LIMITED

Previous names
LIFE & GENERAL LIMITED - 2008-06-09
N.I. FINANCIAL CONSULTANCY SERVICES LTD - 2004-02-19
THE MORTGAGE GROUP (N.I) LTD - 2004-11-12
THE MORTGAGE GROUP (NI) LTD - 2008-03-14
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
8,339 GBP2024-10-31
11,120 GBP2023-10-31
Fixed Assets
8,339 GBP2024-10-31
11,120 GBP2023-10-31
Debtors
84,194 GBP2024-10-31
72,496 GBP2023-10-31
Cash at bank and in hand
131,159 GBP2024-10-31
51,527 GBP2023-10-31
Current Assets
215,353 GBP2024-10-31
124,023 GBP2023-10-31
Creditors
-140,902 GBP2024-10-31
-148,957 GBP2023-10-31
Net Current Assets/Liabilities
74,451 GBP2024-10-31
-24,934 GBP2023-10-31
Total Assets Less Current Liabilities
82,790 GBP2024-10-31
-13,814 GBP2023-10-31
Creditors
Non-current
-76,303 GBP2024-10-31
-108,973 GBP2023-10-31
Net Assets/Liabilities
6,487 GBP2024-10-31
-122,787 GBP2023-10-31
Equity
Called up share capital
90 GBP2024-10-31
90 GBP2023-10-31
Retained earnings (accumulated losses)
6,397 GBP2024-10-31
-122,877 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,415 GBP2024-10-31
103,415 GBP2023-10-31
Computers
51,016 GBP2024-10-31
51,016 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
154,431 GBP2024-10-31
154,431 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,209 GBP2024-10-31
92,473 GBP2023-10-31
Computers
50,883 GBP2024-10-31
50,838 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,092 GBP2024-10-31
143,311 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,736 GBP2023-11-01 ~ 2024-10-31
Computers
45 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,781 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
8,206 GBP2024-10-31
10,942 GBP2023-10-31
Computers
133 GBP2024-10-31
178 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
84,194 GBP2024-10-31
72,496 GBP2023-10-31
Trade Creditors/Trade Payables
Current
71,905 GBP2024-10-31
62,899 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
47,076 GBP2024-10-31
65,887 GBP2023-10-31
Other Taxation & Social Security Payable
Current
11,311 GBP2024-10-31
8,671 GBP2023-10-31
Creditors
Current
140,902 GBP2024-10-31
148,957 GBP2023-10-31
Other Remaining Borrowings
Non-current
76,303 GBP2024-10-31
108,973 GBP2023-10-31

  • THE MORTGAGE GROUP (NI) LIMITED
    Info
    LIFE & GENERAL LIMITED - 2008-06-09
    N.I. FINANCIAL CONSULTANCY SERVICES LTD - 2008-06-09
    THE MORTGAGE GROUP (N.I) LTD - 2008-06-09
    THE MORTGAGE GROUP (NI) LTD - 2008-06-09
    Registered number NI039335
    icon of address1st Floor Ashwood House, Newforge Lane, Belfast BT9 5NF
    Private Limited Company incorporated on 2000-09-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.