MONEK GROUP LIMITED - LICHFIELD


Company Profile Company Filings

Overview

MONEK GROUP LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
MONEK GROUP LIMITED was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091040. The accounts status is FULL and accounts are next due on 31/03/2024.

MONEK GROUP LIMITED - LICHFIELD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

STERLING HOUSE
LICHFIELD
WS14 9DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN NICHOLLS Mar 1982 British Director 2023-08-09 CURRENT
MILES SCOTT CARROLL Dec 1966 British Director 2018-02-27 CURRENT
MR STEPHEN NICHOLLS Secretary 2023-08-01 CURRENT
MR SASH RANA Secretary 2019-09-24 UNTIL 2023-08-01 RESIGNED
MR ANDREW MICHAEL Nov 1960 British Director 2017-12-01 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Miles Scott Carroll 2018-02-27 12/1966 Lichfield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Suzanne Bull 2017-12-01 - 2018-02-27 1/1970 Lichfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Michael 2017-12-01 - 2018-02-27 11/1960 Lichfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE HOSTING LIMITED LICHFIELD ENGLAND Active DORMANT 99999 - Dormant Company
TOTAL COMPUTING SOLUTIONS LIMITED TAMWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MONEK TECHNOLOGY LIMITED LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CARDAQ LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MONEK LIMITED LICHFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
IXXOV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CIRCYL LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CARROLL CONSULTING LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MONEK PAYMENTS LIMITED LICHFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MERRICOT LTD BURTON-ON-TRENT ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MONEK DATA SERVICES LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MONEK MERCHANT SERVICES LTD LICHFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
KLIXPAY LTD LICHFIELD ENGLAND Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-13 31-12-2021 866,332 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 25,000 equity
ACCOUNTS - Final Accounts 2020-05-06 31-12-2019 25,000 equity
ACCOUNTS - Final Accounts 2019-08-30 31-12-2018 25,000 equity

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