MONETA MARKETS CAPITAL LTD

Key Data

Status

Active

Company No.

08279988

Incorporation date

05/11/2012

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

03/02/2026

Termination of appointment of Kirit Balubhai Mistry as a director on 2026-02-03

View PDF (1 pages)

30/01/2026

Statement of capital following an allotment of shares on 2026-01-29

View PDF (3 pages)

23/12/2025

Termination of appointment of Piyushkumar Parekh as a director on 2025-12-23

View PDF (1 pages)

26/11/2025

Appointment of Mr Dale Robert Emery as a director on 2025-11-21

View PDF (2 pages)

01/10/2025

Certificate of change of name

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28/08/2025

Cessation of Piyushkumar Vinodbhai Parekh as a person with significant control on 2025-07-08

View PDF (1 pages)

28/08/2025

Notification of Moneta Markets Excellence Holding Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

19/06/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

25/11/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

28/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

28/09/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MONETA MARKETS CAPITAL LTD

MONETA MARKETS CAPITAL LTD is an(a) Active company incorporated on 05/11/2012 with the registered office located at Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon SW19 3NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONETA MARKETS CAPITAL LTD?

MONETA MARKETS CAPITAL LTD is currently Active. It was registered on 05/11/2012 .

Where is MONETA MARKETS CAPITAL LTD located?

MONETA MARKETS CAPITAL LTD is registered at Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon SW19 3NW.

What does MONETA MARKETS CAPITAL LTD do?

MONETA MARKETS CAPITAL LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for MONETA MARKETS CAPITAL LTD?

The latest filing was on 03/02/2026: Termination of appointment of Kirit Balubhai Mistry as a director on 2026-02-03.