ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monepi Ltd

Monepi Ltd is an active company incorporated on 5 March 2024 with the registered office located in Newton Abbot, Devon. Monepi Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15542014
Private limited company
Age
1 year 6 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 5 December 2025 (2 months remaining)
Contact
Address
Danver House Connybeare Lane
Coffinswell
Newton Abbot
TQ12 4SL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1976
Director • Company Secretary/Director • British • Lives in England • Born in Sep 1976
Mrs Wendy ANN Winter
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
LMS Highways Limited
Mr Paul Winter and Wendy ANN Winter are mutual people.
Active
LMS Holdings Ltd
Mr Paul Winter and Wendy ANN Winter are mutual people.
Active
LMS Eot Ltd
Wendy ANN Winter is a mutual person.
Active
Financials
Monepi Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Incorporated
1 Year 6 Months Ago on 5 Mar 2024
Get Credit Report
Discover Monepi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 17 Mar 2025
Incorporation
Submitted on 5 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year