MONEK MERCHANT SERVICES LTD

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)

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 2022-12-31

View PDF (4 pages)

02/04/2024

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

View PDF (3 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

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)

14/08/2023

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

View PDF (2 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

Business linkages

Check business linkages of MONEK MERCHANT SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

19/03/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
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
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

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 01/04/2026: Confirmation statement made on 2026-03-19 with no updates.