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Home > England & Wales Companies > MONEX INTERNATIONAL LIMITED
Company Information for

MONEX INTERNATIONAL LIMITED

32 SPRING STREET, PADDINGTON, LONDON, W2 1JA,
Company Registration Number
04974470
Private Limited Company
Active

Company Overview

About Monex International Ltd
MONEX INTERNATIONAL LIMITED was founded on 2003-11-24 and has its registered office in London. The organisation's status is listed as "Active". Monex International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONEX INTERNATIONAL LIMITED
 
Legal Registered Office
32 SPRING STREET
PADDINGTON
LONDON
W2 1JA
Other companies in W2
 
Filing Information
Company Number 04974470
Company ID Number 04974470
Date formed 2003-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119618600  
Last Datalog update: 2025-01-05 09:14:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONEX INTERNATIONAL LIMITED
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Companies with same name MONEX INTERNATIONAL LIMITED
The following companies were found which have the same name as MONEX INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONEX INTERNATIONAL LOGISTICS LIMITED MCL LAKE ROAD LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4WN Active Company formed on the 2001-01-25
MONEX INTERNATIONAL, INC. 502 NORTH DIVISION STREET CARSON CITY NV 89703 Dissolved Company formed on the 2006-06-22
Monex International, Ltd. 4910 Birch Street Newport Beach CA 92660 Merged Out Company formed on the 1971-06-25
Monex International Limited Active Company formed on the 2010-08-18
MONEX INTERNATIONAL INC. 2003 SW 100TH TERRACE MIRAMAR FL 33025 Active Company formed on the 2003-01-28
MONEX INTERNATIONAL, CORP. 1077 N.E. 45 AVENUE MIAMI FL 33126 Inactive Company formed on the 1980-02-19
MONEX INTERNATIONAL LIMITED Dissolved Company formed on the 1973-08-31
MONEX INTERNATIONAL DEPOSIT CORPORATION California Unknown
MONEX INTERNATIONAL LIMITED Michigan UNKNOWN
MONEX INTERNATIONAL LLC District of Columbia Unknown

Company Officers of MONEX INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GUNARATNAM THAVACHSELVAN
 Company Secretary 2003-11-24
THAVACHSELVAN NOEL SUGANTHAN
 Director 2003-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUJEENDRAN NAGENDIRARAJAH
 Director 2012-04-01 2013-01-14
SIVATHARSHINI SUGANTHAN
 Director 2007-12-01 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THAVACHSELVAN NOEL SUGANTHAN SPOTON PAY LTD Director 2017-06-01 CURRENT 2017-06-01 Active
THAVACHSELVAN NOEL SUGANTHAN SPOT ON MONEY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
THAVACHSELVAN NOEL SUGANTHAN VARNAM LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
THAVACHSELVAN NOEL SUGANTHAN SPOT ON BUREAU LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
THAVACHSELVAN NOEL SUGANTHAN GO BY A CAB LTD Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2017-05-16
THAVACHSELVAN NOEL SUGANTHAN MONEX LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
THAVACHSELVAN NOEL SUGANTHAN MADAGASCAN GOLD & MINERALS EXPLORATION COMPANY LTD Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
THAVACHSELVAN NOEL SUGANTHAN IETHICAL LIMITED Director 2009-09-14 CURRENT 2009-09-14 Dissolved 2015-05-05
THAVACHSELVAN NOEL SUGANTHAN MONEX TELECOM LTD Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
THAVACHSELVAN NOEL SUGANTHAN WISE IT CONSULTANCY SERVICES LTD Director 2005-12-08 CURRENT 2005-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02Director's details changed for Mr Thavachselvan Noel Suganthan on 2021-03-12
2022-05-02Change of details for Mr Thavachselvan Noel Suganthan as a person with significant control on 2021-03-12
2022-05-02PSC04Change of details for Mr Thavachselvan Noel Suganthan as a person with significant control on 2021-03-12
2022-05-02CH01Director's details changed for Mr Thavachselvan Noel Suganthan on 2021-03-12
2022-01-24CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05TM02Termination of appointment of Gunaratnam Thavachselvan on 2019-08-05
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 217
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-18PSC09Withdrawal of a person with significant control statement on 2018-01-18
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 217
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 217
2016-01-27AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIVATHARSHINI SUGANTHAN
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 207
2015-03-03AR0118/01/15 ANNUAL RETURN FULL LIST
2015-03-03CH03SECRETARY'S DETAILS CHNAGED FOR GUNARATNAM THAVACHSELVAN on 2015-01-17
2015-01-30CH03SECRETARY'S DETAILS CHNAGED FOR GUNARATNAM THAVACHSELVAN on 2014-09-05
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 207
2014-01-28AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-30AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SUJEENDRAN NAGENDIRARAJAH
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18MG01Particulars of a mortgage or charge / charge no: 2
2012-07-19AR0101/04/12 ANNUAL RETURN FULL LIST
2012-07-19AP01DIRECTOR APPOINTED MR SUJEENDRAN NAGENDIRARAJAH
2012-02-20AR0125/11/11 FULL LIST
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03AR0125/11/10 FULL LIST
2011-01-28AR0124/11/10 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-10AR0124/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THAVACHSELVAN NOEL SUGANTHAN / 02/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIVATHARSHINI SUGANTHAN / 02/12/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-12363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2005-12-05363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-12-14363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to MONEX INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONEX INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-18 Outstanding APPLE LONDON LIMITED
RENT DEPOSIT DEED 2011-04-13 Outstanding APPLE LONDON LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 241,107
Creditors Due Within One Year 2012-03-31 £ 303,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONEX INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,306
Cash Bank In Hand 2012-03-31 £ 14,749
Current Assets 2013-03-31 £ 371,440
Current Assets 2012-03-31 £ 458,390
Debtors 2013-03-31 £ 90,003
Debtors 2012-03-31 £ 150,915
Shareholder Funds 2013-03-31 £ 170,759
Shareholder Funds 2012-03-31 £ 158,113
Stocks Inventory 2013-03-31 £ 265,131
Stocks Inventory 2012-03-31 £ 257,726
Tangible Fixed Assets 2013-03-31 £ 40,426
Tangible Fixed Assets 2012-03-31 £ 3,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONEX INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONEX INTERNATIONAL LIMITED
Trademarks
We have not found any records of MONEX INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONEX INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MONEX INTERNATIONAL LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where MONEX INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MONEX INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONEX INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONEX INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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