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Monex Group Ltd

Monex Group Ltd is an active company incorporated on 17 September 2014 with the registered office located in Newport, Gwent. Monex Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09223668
Private limited company
Age
10 years
Incorporated 17 September 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lake Road
Leeway Industrial Estate
Newport
NP19 4WN
Same address since incorporation
Telephone
0845 5201800
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Apr 1948
PSC • Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Monex International Logistics Limited
James Howells and Mrs Jennifer ANN Howells are mutual people.
Active
Monex Cranes Limited
James Howells and Mrs Jennifer ANN Howells are mutual people.
Active
Monex Distribution Ltd
James Howells is a mutual person.
Active
Richardson Traction Ltd
James Howells is a mutual person.
Active
Severn Trading Limited
James Howells is a mutual person.
Active
Pike Logistics Limited
James Howells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£349K
Decreased by £94K (-21%)
Turnover
£33.52M
Decreased by £1.35M (-4%)
Employees
219
Increased by 4 (+2%)
Total Assets
£24.75M
Increased by £4.13M (+20%)
Total Liabilities
-£19.54M
Increased by £3.34M (+21%)
Net Assets
£5.21M
Increased by £794K (+18%)
Debt Ratio (%)
79%
Increased by 0.37% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Group Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Group Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Mrs Jennifer Ann Howell (PSC) Details Changed
5 Years Ago on 1 Aug 2020
Renee Howells (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mr James Howells (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 20 Jun 2024
Certificate of change of name
Submitted on 11 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Confirmation statement made on 30 May 2023 with updates
Submitted on 10 Jul 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Memorandum and Articles of Association
Submitted on 7 Jun 2022
Resolutions
Submitted on 7 Jun 2022
Change of details for Mrs Jennifer Ann Howell as a person with significant control on 1 August 2020
Submitted on 6 Jun 2022
Repayment History
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