MONEK MERCHANT SERVICES LTD

Q: What is the latest filing for MONEK MERCHANT SERVICES LTD?

The latest filing was on 30/06/2026: **Accounts for a small company** made up to 2025-06-30.

Key Data

Status

Active

Company No.

11894023

Incorporation date

20/03/2019

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2022)

30/06/2026

Accounts for a small company made up to 2025-06-30

View PDF (9 pages)

01/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

08/01/2026

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

16/01/2025

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

10/04/2024

Second filing of a statement of capital following an allotment of shares on 2022-12-31

View PDF (4 pages)

02/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

02/04/2024

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

02/04/2024

Statement of capital following an allotment of shares on 2022-12-31

View PDF (4 pages)

31/10/2023

Registration of charge 118940230001, created on 2023-10-20

View PDF (25 pages)

17/10/2023

Second filing of Confirmation Statement dated 2022-03-19

View PDF (3 pages)

11/10/2023

Statement of capital following an allotment of shares on 2021-12-07

View PDF (3 pages)

14/08/2023

Termination of appointment of Sash Rana as a secretary on 2023-08-01

View PDF (1 pages)

14/08/2023

Termination of appointment of Sash Rana as a director on 2023-08-01

View PDF (1 pages)

14/08/2023

Appointment of Mr Stephen Nicholls as a director on 2023-08-01

View PDF (2 pages)

14/08/2023

Appointment of Mr Stephen Nicholls as a secretary on 2023-08-01

View PDF (2 pages)

14/08/2023

Director's details changed for Mr Miles Scott Carroll on 2023-08-14

View PDF (2 pages)

14/08/2023

Director's details changed for Mr Miles Scott Carroll on 2023-08-01

View PDF (2 pages)

14/08/2023

Registered office address changed from F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England to Sterling House F2/F3 Davidson Road Lichfield WS14 9DZ on 2023-08-14

View PDF (1 pages)

05/05/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

01/04/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (6 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£114,274.00

Small Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

19/03/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
114.27K
-
0.00
114.27K
-

2021
0
114.27K
-
0.00
114.27K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

114.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

114.27K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MONEK MERCHANT SERVICES LTD

MONEK MERCHANT SERVICES LTD is an(a) Active company incorporated on 20/03/2019 with the registered office located at Sterling House, F2/F3 Davidson Road, Lichfield WS14 9DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MONEK MERCHANT SERVICES LTD?

MONEK MERCHANT SERVICES LTD is currently Active. It was registered on 20/03/2019 .

Where is MONEK MERCHANT SERVICES LTD located?

MONEK MERCHANT SERVICES LTD is registered at Sterling House, F2/F3 Davidson Road, Lichfield WS14 9DZ.

What does MONEK MERCHANT SERVICES LTD do?

MONEK MERCHANT SERVICES LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MONEK MERCHANT SERVICES LTD?

The latest filing was on 30/06/2026: Accounts for a small company made up to 2025-06-30.