MONEX GROUP LTD.
Freight transport by road
MONEX GROUP LTD.
Freight transport by road
Previous Company Names
Contact & Details
Contact
Full company profile for MONEX GROUP LTD. (09223668), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 17 Sept 2014. Freight transport by road. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£833.34k
Net Assets
£5.77M
Total Liabilities
£18.12M
Turnover
£33.89M
Employees
230
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 31 Mar Year End | |
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| Revenue | ||
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| Assets | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Howells, James | Director | British | United Kingdom | 17 Sept 2014 | Active |
| Howells, Jennifer Ann | Director | British | Wales | 17 Sept 2014 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Jennifer Ann Howells
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
James Howells
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Renee Howells
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the east side of Lake Road, Newport NEWPORT | Freehold | - | 8 Dec 2020 |
land lying to the north of Bluebell Farm, Earlswood, Chepstow (NP16 6AT) MONMOUTHSHIRE | Freehold | - | 10 Jan 2020 |
land lying to the west of Clearwater Road, Newport NEWPORT | Freehold | - | 1 Dec 2016 |
land and buildings lying to the North East of Nash Road, Newport NEWPORT | Freehold | - | 1 Dec 2016 |
land lying to the south of Lake Road, Newport NEWPORT | Freehold | - | 1 Dec 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Confirmation Statement | Confirmation statement made on 30 May 2026 with updates | |
| 31 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 23 Oct 2025 | Persons With Significant Control | Change to Mr James Howells as a person with significant control on 5 Oct 2025 | |
| 23 Oct 2025 | Persons With Significant Control | Cessation of Jennifer Ann Howells as a person with significant control on 5 Oct 2025 | |
| 17 Jun 2025 | Confirmation Statement | Confirmation statement made on 30 May 2025 with no updates |
Confirmation statement made on 30 May 2026 with updates
Annual accounts made up to 31 Mar 2025
Change to Mr James Howells as a person with significant control on 5 Oct 2025
Cessation of Jennifer Ann Howells as a person with significant control on 5 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 30 May 2026 with updates
1 weeks ago on 2 Jun 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 31 Dec 2025
Change to Mr James Howells as a person with significant control on 5 Oct 2025
7 months ago on 23 Oct 2025
Cessation of Jennifer Ann Howells as a person with significant control on 5 Oct 2025
7 months ago on 23 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
11 months ago on 17 Jun 2025