Monetgrange Ltd
Company Profile
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MicroMonetgrange Ltd
05040429•Private Limited With Share Capital
Rotala Group Headquarters, Cross Quays Business Park, Hallb, Oldbury, B693HW
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Incorporated
11/02/2004
Company Age
22 years
Directors
5
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Monetgrange Ltd (05040429) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in oldbury, B693HW. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/02/2004
B693HW
Financial Overview
Total Assets
£5.70M
Liabilities
£4.75M
Net Assets
£953.3K
Turnover
£155.0K
Cash
£42
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2025
Legacy
Category:Accounts
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2024
Legacy
Category:Accounts
Date:28-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:08-12-2023
Resolution
Category:Resolution
Date:08-12-2023
Resolution
Category:Resolution
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2010
Legacy
Category:Mortgage
Date:03-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-04-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:09-04-2008
Legacy
Category:Reregistration
Date:09-04-2008
Resolution
Category:Resolution
Date:09-04-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2006
Legacy
Category:Address
Date:26-06-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Address
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date08/11/2025
Latest Accounts28/02/2025
Trading Addresses
2 Regan Way Chetwynd Business Park, Beeston, Nottingham, Nottinghamshire, NG96RZ
Rotala Group Headquarters, Cross Quays Business Park, Hallb, Oldbury, West Midlands B69 3H, B693HWRegistered
Related Companies
10
Contact
Rotala Group Headquarters, Cross Quays Business Park, Hallb, Oldbury, B693HW