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MOONEY MATTHEWS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2010-05-18
Legal form
ltd
Activity
69201
Registered office
36 Alfred Street, Belfast, Alfred Street, Belfast, BT2 8EP, Northern Ireland

MOONEY MATTHEWS LTD is a ltd registered in GB, incorporated 2010-05-18 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI603178
Status
active
Type
ltd
Incorporated
2010-05-18
Registered office
36 Alfred Street, Belfast, Alfred Street, Belfast, BT2 8EP, Northern Ireland
SIC
69201
Officers · 2 active
  • MATTHEWS, Mark
    director · Irish · appt 2012-10-11
  • MATTHEWS, Padraig Peter
    director · Irish · appt 2021-09-30
  • HOLLYWOOD, Terence(resigned)
    secretary · appt 2011-04-30
  • HANRATTY, Damien Martin(resigned)
    director · Irish · appt 2012-06-10
  • HANRATTY, Damien(resigned)
    director · Irish · appt 2011-03-04
  • MATTHEWS, Catherine Anne(resigned)
    director · Irish · appt 2010-05-18
  • MATTHEWS, Mark(resigned)
    director · Irish · appt 2010-05-18
Beneficial owners · PSC · 1 current
  • ●
    Mr Mark Matthews
    individual PSC · Northern Ireland · since 2016-04-06
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-10-15
FORMERLY KNOWN AS
  • MOONEY MATTHEWS TAX STRATEGIES AND WEALTH MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOONEY MATTHEWS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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