MONEX GROUP LTD.

Key Data

Status

Active

Company No.

09223668

Incorporation date

17/09/2014

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

31/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

23/10/2025

Cessation of Jennifer Ann Howells as a person with significant control on 2025-10-05

View PDF (1 pages)

23/10/2025

Change of details for Mr James Howells as a person with significant control on 2025-10-05

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

12/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

20/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

11/02/2024

Certificate of change of name

View PDF (3 pages)

16/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

10/07/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

02/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 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

30/05/2026

Last change occurred

31/03/2025

Accounts

Group

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

Person	Title	Period	Connections
Howells, James	Director	17/09/2014 - Present	22
Howells, Jennifer Ann	Director	17/09/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MONEX GROUP LTD.

MONEX GROUP LTD. is an(a) Active company incorporated on 17/09/2014 with the registered office located at Lake Road, Leeway Industrial Estate, Newport NP19 4WN. 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 MONEX GROUP LTD.?

MONEX GROUP LTD. is currently Active. It was registered on 17/09/2014 .

Where is MONEX GROUP LTD. located?

MONEX GROUP LTD. is registered at Lake Road, Leeway Industrial Estate, Newport NP19 4WN.

What does MONEX GROUP LTD. do?

MONEX GROUP LTD. operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MONEX GROUP LTD.?

The latest filing was on 31/12/2025: Group of companies' accounts made up to 2025-03-31.