MONEX GROUP LTD.
Significant control: James Howells (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Monex Group Ltd. sell?
Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MONEX GROUP LTD. is an active private limited company (company number 09223668) incorporated on 17 September 2014, registered in Newport. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (group) but not yet parsed into this record.
There are 467 companies in freight transport by road in Cardiff with filed accounts; the median reports net assets of £1,771 and is 8 years old.
Ownership and control
- Mr James Howells
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mrs Jennifer Ann Howells
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Renee Howells
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 17 September 201412 yrs ago
- First accounts due
- 17 June 20163781 days overdue
- Confirmation statement due
- 1 October 2027in 342 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49410
- Freight transport by road
- Accounts type
- Group
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 17 September 2014
- Accounts past their due dateDue 17 June 2016
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 342 days
- First accounts due3781 days overdue
- Incorporated
Similar companies in Cardiff
- N.H TRANSPORT LIMITEDCardiff · inc. Sept 2014
- CERTUS TRANSPORT LTDNewport · inc. Sept 2014
- HEAVY TRANSPORT LIMITEDCardiff · inc. Oct 2014
- P.OSIADLY LTDCardiff · inc. Oct 2014
- VISI BAD LTDCardiff · inc. Aug 2014
- MTEX INTERNATIONAL LTDCardiff · inc. Oct 2014
All companies incorporated on 17 September 2014 · in Sept 2014.
Reminders for MONEX GROUP LTD.
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.