Menna Overview
Here’s a quick overview of MONEX GROUP LTD. 👀 — a Newport based business that started in 2014.
MONEX GROUP LTD.
- Company statusactive
- Company No09223668
- Age11 years 10 months Incorporated 17 September 2014
- Officers2
Address
Lake Road, Leeway Industrial Estate, Newport, NP19 4WN
MONEX GROUP LTD. is an active company incorporated on 17 September 2014 and based in Newport. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 11 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Dec 2022
Memorandum Articles
4 Years Ago on 07 Jun 2022
Resolution
4 Years Ago on 07 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 31 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 31 May 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 31 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 30 May 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 05 Dec 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWELLS, James | director | Aug 1974 | 17 Sept 2014 |
| HOWELLS, Jennifer Ann | director | Apr 1948 | 17 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Renee Howells | May 1980 | 06 Apr 2016 |
| Mr James Howells | Aug 1974 | 06 Apr 2016 |
| Mrs Jennifer Ann Howells | Apr 1948 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HOWELLS, James are mutual persons.
HOWELLS, James are mutual persons.
HOWELLS, James are mutual persons.
HOWELLS, James, HOWELLS, Jennifer Ann are mutual persons.
HOWELLS, James, HOWELLS, Jennifer Ann are mutual persons.
HOWELLS, James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MONEX GROUP LTD. 👀 — a Newport based business that started in 2014.