MONEX GROUP LTD.
Active - Accounts Filed
General Information
NAME
MONEX GROUP LTD.
COMPANY NUMBER
09223668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
17/09/2014
(10 years and 2 months old)
WEBSITE
www.themonexgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/01/2015
11/02/2024
MONMOUTHSHIRE XPRESS GROUP LIMITED
View all previous names
NEWPORT
NP19 4WN
Telephone: 04845520180
TPS: No
Lake Road
Leeway Industrial Estate
Newport
NP19 4WN
NP19 4WN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONMOUTHSHIRE XPRESS GROUP LIMITED | Active - Accounts Filed | View Report |
| MONEX CRANES LIMITED | Active - Accounts Filed | View Report |
| FOX HEAVY HAULAGE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEX GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEX GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEX GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2014 - Present (10 years and 2 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONMOUTHSHIRE XPRESS GROUP LIMITED | Active - Accounts Filed | View Report |
| MONEX CRANES LIMITED | Active - Accounts Filed | View Report |
| FOX HEAVY HAULAGE LTD | Active - Accounts Filed | View Report |
| MCL DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PIKE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEVERN TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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