Monek Group Limited

Active11091040 Private limited company
Incorporated
1 December 2017 (8 years)
Industry
Information technology consultancy activities (62020)
Owned by
Miles Scott Carroll
Accounts type
Full
Region
West Midlands
Address
Sterling House
F2/f3 Davidson Road
Lichfield
WS14 9DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2023
British
Born March 1982 (44)
Nicholls, Stephen
Secretary · Appointed 1 August 2023
Director · Appointed 27 February 2018
British
Born December 1966 (59)
Officer history (2 former)
9 August 2023
Appointed Nicholls, Stephen as Director
1 August 2023
Appointed Nicholls, Stephen as Secretary
1 August 2023
Resigned Rana, Sash as Secretary
14 December 2020
Resigned Michael, Andrew as Director
24 September 2019
Appointed Rana, Sash as Secretary
27 February 2018
Appointed Carroll, Miles Scott as Director
1 December 2017
Appointed Michael, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1966 (59)

Holdings 4

Companies where Monek Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 February 2018
Ceased Suzanne Bull — Owns 25–50% of shares
27 February 2018
Ceased Andrew Michael — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£16,518,590
Profit
(£68,930)
Employees
2
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2024 2025 £25,000 £25,000 £866,332 £15,113,801 £16,312,521 £16,518,590
Balance sheet detail
202520242023202120202019
Current Assets£2,745,029£1,870,515£542,030£590,885
Net Assets£16,518,590£16,312,521£15,113,801£866,332£25,000£25,000
Shareholder Funds£16,518,590£16,312,521£15,113,801£866,332£25,000£25,000

What Monek Group say about themselves

“FCA-authorised UK payment gateway for small business. Card machines, online payments and virtual terminal at 0.99% blended (or IC++ from 0.49% above £200k turnover). Save 34% vs Stripe. 18,000+ UK merchants.”

— from www.monek.co.uk

Filings 80

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts30 June 2025
30 April 2026Full accounts30 June 2024
15 December 2025Confirmation statement with updates27 November 2025
12 December 2025Statement of capital following an allotment of shares
24 January 2025Full accounts30 June 2023
Show all 80 filings

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