Monex Group Ltd.
Company Profile
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MediumMonex Group Ltd.
09223668•Private Limited With Share Capital
Lake Road, Leeway Industrial Estate, Newport, NP194WN
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Incorporated
17/09/2014
Company Age
11 years
Directors
2
Employees
230
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Monex Group Ltd. (09223668) is a private limited with share capital incorporated on 17/09/2014 (11 years old) and registered in newport, NP194WN. The company operates under SIC code 49410 - freight transport by road.
Mcl is a well-respected family owned haulage company with over 3 generations of experience our headquarters are in newport in south wales just a few miles from the m4, we also have a depots in ebbw vale south wales, neath glamorgan, kidderminster in the west midlands near the m5/m6 interchange and r...
Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 17/09/2014
NP194WN
230 employees
Financial Overview
Total Assets
£23.88M
Liabilities
£18.74M
Net Assets
£5.14M
Turnover
£33.89M
Cash
£833.3K
Key Metrics
230
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:07-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2015
Change Of Name Notice
Category:Change Of Name
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2014
Incorporation Company
Category:Incorporation
Date:17-09-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Lake Road, Leeway Industrial Estate, Newport, Np19 4Wn, NP194WNRegistered
Related Companies
6
Contact
448455201800
Lake Road, Leeway Industrial Estate, Newport, NP194WN