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Monex Group Ltd.
09223668
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
LAKE ROAD, NEWPORT, NP19 4WN
Incorporated 17/09/2014
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
On track
Industry
49410
Freight transport by roadOfficers
Mr James Howells
director · Since 17/09/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
Persons with Significant Control
Mr James Howells
75–100% shares
75–100% votes
British · United Kingdom · Age 52
Lake Road, Leeway Industrial Estate, Newport, NP19 4WN
Notified 06/04/2016
Former PSCs
Mrs Jennifer Ann Howells
Ceased 05/10/2025
Mrs Renee Howells
Ceased 06/04/2016
Charges5 outstanding
A registered charge
outstanding
BARCLAYS BANK PLC
Created 28/08/2026Registered 02/09/2026
Charge
outstanding
BARCLAYS BANK PLC
Created 02/12/2020Registered 04/12/2020
Charge
outstanding
BARCLAYS BANK PLC
Created 24/11/2016Registered 25/11/2016
Charge
outstanding
BARCLAYS BANK PLC
Created 24/11/2016Registered 25/11/2016
Charge
outstanding
BARCLAYS BANK PLC
Created 14/11/2016Registered 18/11/2016