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Monetgrange Ltd

Monetgrange Ltd is an active company incorporated on 11 February 2004 with the registered office located in Oldbury, West Midlands. Monetgrange Ltd was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05040429
Private limited company
Age
21 years
Incorporated 11 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
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Contact
Address
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
Tividale
Oldbury
West Midlands
B69 3HW
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 2 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon Lee Dunn
Director • Director • British • Lives in England • Born in Mar 1976
Robert Anthony Dunn
Director • British • Lives in England • Born in Apr 1954
Jack Anthony Scott Dunn
Director • British • Lives in England • Born in Dec 1994
Kim Taylor
Director • Chartered Accountant • British • Lives in England • Born in Jul 1955
Rotala Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M P & C Investments Ltd
Robert Anthony Dunn, Simon Lee Dunn, and 3 more are mutual people.
Active
Diamond Bus (Liverpool) Limited
Robert Anthony Dunn, Simon Lee Dunn, and 3 more are mutual people.
Active
Rotala Limited
Robert Anthony Dunn, Kim Taylor, and 2 more are mutual people.
Active
Preston Bus Limited
Robert Anthony Dunn, Kim Taylor, and 1 more are mutual people.
Active
Diamond Bus (North West) Limited
Robert Anthony Dunn, Kim Taylor, and 1 more are mutual people.
Active
Diamond Bus (East Midlands) Ltd
Kim Taylor, Jack Anthony Scott Dunn, and 1 more are mutual people.
Active
Rotala Group Ltd
Robert Anthony Dunn, Kim Taylor, and 1 more are mutual people.
Active
Diamond Bus Limited
Kim Taylor and Simon Lee Dunn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£3.75K
Decreased by £5.18K (-58%)
Turnover
£74.97K
Increased by £74.97K (%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.21M
Decreased by £22.5K (-2%)
Total Liabilities
-£249.67K
Decreased by £445.84K (-64%)
Net Assets
£961.29K
Increased by £423.34K (+79%)
Debt Ratio (%)
21%
Decreased by 35.77% (-63%)
See 10 Year Full Financials
Latest Activity
Mr Simon Lee Dunn Details Changed
4 Months Ago on 24 Apr 2025
Mr Jack Anthony Scott Dunn Appointed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Nov 2024
Rotala Group Ltd (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Rotala Limited (PSC) Appointed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Robert Anthony Dunn Details Changed
1 Year 6 Months Ago on 13 Feb 2024
John Humphrey Gunn Resigned
1 Year 7 Months Ago on 5 Feb 2024
Kim Taylor Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Director's details changed for Mr Simon Lee Dunn on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Jack Anthony Scott Dunn as a director on 13 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Cessation of Rotala Group Ltd as a person with significant control on 18 June 2024
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Notification of Rotala Limited as a person with significant control on 18 June 2024
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 15 Nov 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 19 Feb 2024
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Repayment History
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