MONEX GROUP LTD.
MONEX GROUP LTD. is an active private limited company, incorporated on 17 September 2014. The nature of the business is Freight transport by road. The company's registered office is on Lake Road, Newport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MONEX GROUP LTD. has two previous names, the most recent of which was MONMOUTHSHIRE XPRESS GROUP LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 09223668 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/09/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LAKE ROAD |
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| Address Line 2 | LEEWAY INDUSTRIAL ESTATE |
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| Post Town | NEWPORT |
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| Postcode | NP19 4WN |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 13/06/2024 |
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| Last Made Up Date | 30/05/2023 |
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Return
| Next Due Date | 15/10/2016 |
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| Last Made Up Date | 17/09/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From 11/02/2024 onwards:
MONEX GROUP LTD.
From 19/01/2015 to 11/02/2024:
MONMOUTHSHIRE XPRESS GROUP LIMITED
Prior to 19/01/2015:
CEDAR HOUSE 4 LIMITED
Directors
(The company's officers)
MR JAMES HOWELLS
(~49 year old British national)
LAKE ROAD LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4WN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2014
MRS JENNIFER ANN HOWELLS
(~76 year old British national)
LAKE ROAD LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4WN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 17/09/2014
Shareholders
(Persons of Significant Control)
Mrs Jennifer Ann Howells
(~76 year old British national)
Lake Road, Leeway Industrial Estate, Newport, NP19 4WN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Howells
(~49 year old British national)
Lake Road, Leeway Industrial Estate, Newport, NP19 4WN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES HOWELLS
- MRS JENNIFER ANN HOWELLS
- MR JAMES HOWELLS
- MRS JENNIFER ANN HOWELLS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NP19 4WN
Other companies with registered offices in NP19 4WN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
