MONITOX LTD

Key Data

Status

Active

Company No.

SC627907

Incorporation date

17/04/2019

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

27/03/2026

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-03-27

View PDF (1 pages)

25/09/2025

Cessation of Maksim Asanov as a person with significant control on 2025-09-23

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

25/09/2025

Notification of Marelius Invest Ou as a person with significant control on 2025-09-23

View PDF (2 pages)

22/09/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

28/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

30/05/2024

Amended full accounts made up to 2023-04-30

View PDF (15 pages)

30/04/2024

Full accounts made up to 2023-04-30

View PDF (14 pages)

25/03/2024

Appointment of Mr. Krishanth Chandradas as a director on 2024-03-25

View PDF (2 pages)

25/03/2024

Registered office address changed from Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT United Kingdom to 272 Bath Street Glasgow G2 4JR on 2024-03-25

View PDF (1 pages)

25/03/2024

Termination of appointment of Maksim Asanov as a director on 2024-03-25

View PDF (1 pages)

02/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

10/07/2023

Termination of appointment of Ferit Samuray as a director on 2023-07-07

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

24/02/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-8.63 % *

* during past year

Cash in Bank

£335,275.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

25/09/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
314.19K
-
0.00
314.19K
-

2022
2
271.34K
-
0.00
366.95K
-

2023
3
152.46K
-
451.38K
335.28K
-

2023
3
152.46K
-
451.38K
335.28K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

152.46K £-43.81 % *

Total Assets(GBP)

Turnover(GBP)

451.38K £- *

Cash in Bank(GBP)

335.28K £-8.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rjadčiks Aleksejs	Director	17/04/2019 - 04/05/2020	14
Maksim Asanov	Director	17/04/2019 - 25/03/2024	36
Morgan, Ryan Francis Kenneth	Director	13/10/2021 - 09/05/2022	12
Samuray, Ferit	Director	13/10/2021 - 07/07/2023	8
Abdulle, Sharmarke Abdirahman	Director	19/05/2022 - Present	14

Persons with Significant Control

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

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Description

About MONITOX LTD

MONITOX LTD is an(a) Active company incorporated on 17/04/2019 with the registered office located at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MONITOX LTD?

MONITOX LTD is currently Active. It was registered on 17/04/2019 .

Where is MONITOX LTD located?

MONITOX LTD is registered at Clyde Offices 2nd Floor, 48 West George Street, Glasgow G2 1BP.

What does MONITOX LTD do?

MONITOX LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does MONITOX LTD have?

MONITOX LTD had 3 employees in 2023.

What is the latest filing for MONITOX LTD?

The latest filing was on 27/03/2026: Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2026-03-27.