MONEX GROUP LTD.
Overview
| Company Name | MONEX GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09223668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEX GROUP LTD.?
- Freight transport by road (49410) / Transportation and storage
Where is MONEX GROUP LTD. located?
| Registered Office Address | Lake Road Leeway Industrial Estate NP19 4WN Newport |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEX GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| MONMOUTHSHIRE XPRESS GROUP LIMITED | Jan 19, 2015 | Jan 19, 2015 |
| CEDAR HOUSE 4 LIMITED | Sep 17, 2014 | Sep 17, 2014 |
What are the latest accounts for MONEX GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MONEX GROUP LTD.?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for MONEX GROUP LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||||||
Change of details for Mr James Howells as a person with significant control on Oct 05, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Jennifer Ann Howells as a person with significant control on Oct 05, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed monmouthshire xpress group LIMITED\certificate issued on 11/02/24 | 3 pages | CERTNM | ||||||||||||||||||
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Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of details for Mrs Jennifer Ann Howell as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on May 30, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Cessation of Renee Howells as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Mr James Howells as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Jennifer Ann Howells on Feb 26, 2021 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||||||||||||||
Who are the officers of MONEX GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELLS, James | Director | Leeway Industrial Estate NP19 4WN Newport Lake Road | United Kingdom | British | 49956080011 | |||||
| HOWELLS, Jennifer Ann | Director | Leeway Industrial Estate NP19 4WN Newport Lake Road | Wales | British | 37559960004 |
Who are the persons with significant control of MONEX GROUP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Ann Howells | Apr 06, 2016 | Leeway Industrial Estate NP19 4WN Newport Lake Road | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Renee Howells | Apr 06, 2016 | Leeway Industrial Estate NP19 4WN Newport Lake Road | Yes |
Nationality: English Country of Residence: Wales | |||
Natures of Control
| |||
| Mr James Howells | Apr 06, 2016 | Leeway Industrial Estate NP19 4WN Newport Lake Road | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0