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MONEX GROUP LTD.

Active
09223668·incorporated 2014-09-17

MONEX GROUP LTD. is an active UK private limited company, incorporated on 17 September 2014 at Companies House (number 09223668; OpenRegistry canonical ID GB-09223668-monex-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 12,195 active companies registered in Newport (postcode NP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-17
Registered Address
LAKE ROAD, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4WN
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MONEX GROUP LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MONEX GROUP LTD. has 1 person with significant control on file:

  • Mr James Howells born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Jennifer Ann Howells born 1948 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Renee Howells born 1980 resident in Wales, English national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

MONEX GROUP LTD. has previously traded as:

  • MONMOUTHSHIRE XPRESS GROUP LIMITED (until 2024-02-11)
  • CEDAR HOUSE 4 LIMITED (until 2015-01-19)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Newport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09223668.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.