The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Howells, Jennifer Ann
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Ann Howells
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Howells, James
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
    Mr James Howells
    Born in August 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mrs Renee Howells
    Born in May 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MONEX GROUP LTD.

Previous names
MONMOUTHSHIRE XPRESS GROUP LIMITED - 2024-02-11
CEDAR HOUSE 4 LIMITED - 2015-01-19
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
2082019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,002,531 GBP2020-03-31
3,000,141 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,667 GBP2020-03-31
46,667 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
2,935,864 GBP2020-03-31
2,953,474 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,535 GBP2020-03-31
1,414 GBP2019-03-31
Property, Plant & Equipment
2,935,864 GBP2020-03-31
2,953,474 GBP2019-03-31
Fixed Assets - Investments
370 GBP2020-03-31
90 GBP2019-03-31
Fixed Assets
2,936,234 GBP2020-03-31
2,953,564 GBP2019-03-31
Debtors
406 GBP2020-03-31
Cash at bank and in hand
487 GBP2020-03-31
Current Assets
893 GBP2020-03-31
Net Current Assets/Liabilities
-855,398 GBP2020-03-31
-611,974 GBP2019-03-31
Total Assets Less Current Liabilities
2,080,836 GBP2020-03-31
2,341,590 GBP2019-03-31
Net Assets/Liabilities
355,514 GBP2020-03-31
439,206 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
355,414 GBP2020-03-31
439,106 GBP2019-03-31
262,205 GBP2018-03-31
Equity
355,514 GBP2020-03-31
439,206 GBP2019-03-31
Profit/Loss
99,308 GBP2019-04-01 ~ 2020-03-31
367,161 GBP2018-04-01 ~ 2019-03-31
Equity
Restated amount
439,206 GBP2019-03-31
262,305 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
99,308 GBP2019-04-01 ~ 2020-03-31
367,161 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
99,308 GBP2019-04-01 ~ 2020-03-31
367,161 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
99,308 GBP2019-04-01 ~ 2020-03-31
367,161 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-183,000 GBP2019-04-01 ~ 2020-03-31
-190,260 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-183,000 GBP2019-04-01 ~ 2020-03-31
-190,260 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-183,000 GBP2019-04-01 ~ 2020-03-31
-190,260 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-183,000 GBP2019-04-01 ~ 2020-03-31
-190,260 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
3,002,531 GBP2020-03-31
3,000,141 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,667 GBP2020-03-31
46,667 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,000 GBP2019-04-01 ~ 2020-03-31
Amounts invested in assets
Cost valuation, Non-current
370 GBP2020-03-31
90 GBP2019-03-31
Additions to investments, Non-current
280 GBP2020-03-31
Non-current
370 GBP2020-03-31
90 GBP2019-03-31
Amount of corporation tax that is recoverable
76 GBP2020-03-31
Other Debtors
330 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
173,942 GBP2020-03-31
135,445 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,980 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,000 GBP2020-03-31
1,233 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
72,563 GBP2019-03-31
Other Creditors
Amounts falling due within one year
90,280 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,722,787 GBP2020-03-31
1,900,970 GBP2019-03-31
Deferred Tax Liabilities
2,535 GBP2020-03-31
1,414 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31
Related profiles found in government register
  • MONEX GROUP LTD.
    Info
    MONMOUTHSHIRE XPRESS GROUP LIMITED - 2024-02-11
    CEDAR HOUSE 4 LIMITED - 2015-01-19
    Registered number 09223668
    Lake Road, Leeway Industrial Estate, Newport NP19 4WN
    Private Limited Company incorporated on 2014-09-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • MONEX GROUP LTD
    S
    Registered number 09223668
    Lake Road, Lake Road, Leeway Industrial Estate, Newport, Wales, NP19 4WN
    Monex Group Ltd in Uk Companies Registry, United Kingdom
    CIF 1
  • MONEX GROUP LTD
    S
    Registered number 09223668
    Lake Road, Leeway Industrial Estate, Newport, Gwent, NP19 4WN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • MONMOUTHSHIRE XPRESS GROUP LIMITED
    S
    Registered number 09223668
    Lake Road, Leeway Industrial Estate, Newport, Gwent, NP194WN
    Private Limited Company in Companies House, England / Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Mcl Lake Road, Leeway Industrial Estate, Newport, Gwent
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,987,804 GBP2020-03-31
    Person with significant control
    2016-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Lake Road, Leeway Industrial Estate, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,293 GBP2020-03-31
    Person with significant control
    2019-04-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 2b Mill Parade, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -55,052 GBP2020-03-31
    Person with significant control
    2022-04-01 ~ 2024-07-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    2019-04-01 ~ 2024-09-20
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.