Back to search
Monexo Group Ltd
17059162
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
51 Moorgate, London, EC2R 6BH
Incorporated 27/02/2026
Compliance
Next accounts due
27/11/2027
On track
Confirmation statement
Last:
Due 12/03/2027
On track
Industry
64999
Other financial service activitiesOfficers
Persons with Significant Control
Mr Darren Kilner
25–50% shares
25–50% votes
Appoint directors
British · England · Age 48
51, Moorgate, London, EC2R 6BH
Notified 27/02/2026
Mr Mudassar Hussain Malik
25–50% shares
25–50% votes
Appoint directors
British · England · Age 43
51, Moorgate, London, EC2R 6BH
Notified 27/02/2026
Change History
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → 51 Moorgate
2026-04-3051 MOORGATE
post town → London
2026-04-30LONDON
Filing History1 filings
Incorporated
incorporation company
27/02/202613 pages · PDF