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Monek Group Limited

Monek Group Limited is an active company incorporated on 1 December 2017 with the registered office located in Lichfield, Staffordshire. Monek Group Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
11091040
Private limited company
Age
8 years
Incorporated 1 December 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 206 days
For period 1 Jan30 Jun 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (6 months ago)
Contact
Address
Sterling House
F2/F3 Davidson Road
Lichfield
WS14 9DZ
England
Address changed on 14 Aug 2023 (2 years 5 months ago)
Previous address was F2 & F3 City Wharf Davidson Road Lichfield WS14 9DZ England
Telephone
0345 2696645
Email
Unreported
People
Officers
3
Shareholders
33
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Dec 1966
Mr Miles Scott Carroll
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Hosting Limited
Miles Scott Carroll is a mutual person.
Active
Monek Limited
Miles Scott Carroll is a mutual person.
Active
Merricot Ltd
Miles Scott Carroll is a mutual person.
Active
Monek Data Services Limited
Miles Scott Carroll is a mutual person.
Active
Monek Merchant Services Ltd
Miles Scott Carroll is a mutual person.
Active
Klixpay Ltd
Miles Scott Carroll is a mutual person.
Active
Carroll Consulting Limited
Miles Scott Carroll is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£214K
Decreased by £612.7K (-74%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£17.58M
Increased by £14.09M (+403%)
Total Liabilities
-£1.53M
Increased by £457.55K (+43%)
Net Assets
£16.05M
Increased by £13.63M (+562%)
Debt Ratio (%)
9%
Decreased by 22.01% (-72%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
12 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Mr Stephen James Nicholls Details Changed
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 20 Oct 2023
Mr Stephen Nicholls Details Changed
2 Years 5 Months Ago on 14 Aug 2023
Sash Rana Resigned
2 Years 5 Months Ago on 1 Aug 2023
Mr Stephen Nicholls Appointed
2 Years 5 Months Ago on 1 Aug 2023
Mr Miles Scott Carroll (PSC) Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 27 November 2025 with updates
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 12 Dec 2025
Full accounts made up to 30 June 2023
Submitted on 24 Jan 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 13 Dec 2024
Director's details changed for Mr Stephen James Nicholls on 20 November 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 28 August 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 6 Sep 2024
Second filing of a statement of capital following an allotment of shares on 19 December 2023
Submitted on 3 May 2024
Second filing of a statement of capital following an allotment of shares on 15 February 2024
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 25 Apr 2024
Repayment History
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