Menna Overview
Here’s a quick overview of MONESE LTD 👀 — a London based business that started in 2013.
MONESE LTD
- Company statusactive
- Company No08720992
- Age12 years 9 months Incorporated 7 October 2013
- Officers4
Address
Eagle House, 163 City Road, London, EC1V 1NR, England
MONESE LTD is an active company incorporated on 7 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 05 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Sep 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 03 Sep 2024
Resolution
2 Years Ago on 18 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JATANIA, Virraj Bharatkumar | director | Mar 1988 | 17 Dec 2024 |
| LE MAY, Malcolm | director | Jan 1958 | 17 Dec 2024 |
| NEWTON-JONES, Mark | director | May 1967 | 17 Dec 2024 |
| SHAFRANIK, Denis | director | Jun 1981 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pockit Limited | 17 Dec 2024 | |
| Kinnevik Ab (Publ) | 28 Jul 2020 | |
| Mr Norris Koppel | Jun 1977 | 06 Apr 2016 |
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Here’s a quick overview of MONESE LTD 👀 — a London based business that started in 2013.