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Monetae Group Limited

Monetae Group Limited is an active company incorporated on 28 August 2019 with the registered office located in Cardiff, South Glamorgan. Monetae Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12177483
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom
Telephone
020 71191546
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1994
Director • Irish • Lives in UK • Born in Nov 1979
Lokb Holdings Ltd
PSC
D.A.N.S. Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reserv Group Limited
Daniel Patrick McDonnell and Liam Ballard are mutual people.
Active
Lokb Holdings Ltd
Liam Ballard is a mutual person.
Active
D.A.N.S. Global Holdings Limited
Daniel Patrick McDonnell is a mutual person.
Active
Ballards Natural Dog Treats Ltd
Liam Ballard is a mutual person.
Active
Van Olden Property Ltd
Daniel Patrick McDonnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£343.37K
Decreased by £92.91K (-21%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£412.52K
Decreased by £150.09K (-27%)
Total Liabilities
-£60.59K
Decreased by £126.14K (-68%)
Net Assets
£351.93K
Decreased by £23.95K (-6%)
Debt Ratio (%)
15%
Decreased by 18.5% (-56%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Mr Liam Ballard Details Changed
1 Month Ago on 16 Jul 2025
Mr Daniel Patrick Mcdonnell (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Mr Daniel Patrick Mcdonnell Details Changed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Daniel Patrick Mcdonnell (PSC) Resigned
4 Months Ago on 8 May 2025
D.A.N.S. Global Holdings Limited (PSC) Appointed
4 Months Ago on 8 May 2025
Liam Ballard (PSC) Resigned
4 Months Ago on 8 May 2025
Lokb Holdings Ltd (PSC) Appointed
4 Months Ago on 8 May 2025
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Documents
Cessation of Daniel Patrick Mcdonnell as a person with significant control on 8 May 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Liam Ballard on 16 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 7 Aug 2025
Notification of Lokb Holdings Ltd as a person with significant control on 8 May 2025
Submitted on 7 Aug 2025
Cessation of Liam Ballard as a person with significant control on 8 May 2025
Submitted on 7 Aug 2025
Notification of D.A.N.S. Global Holdings Limited as a person with significant control on 8 May 2025
Submitted on 7 Aug 2025
Registered office address changed from Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Daniel Patrick Mcdonnell on 16 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Daniel Patrick Mcdonnell as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Repayment History
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