UK Companies House feature
MONEX CRANES LIMITED
Profile
- Company number
- 04859379
- Status
- Active
- Incorporation
- 2003-08-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Monex International Logistics Limited · 100% held · England and Wales · heavy haulage transport
- Monex Distribution Ltd. · 100% held · England and Wales · heavy haulage transport
Significant events
- “On 5 October 2025, the Company repurchased 5 B Ordinary Shares for £50,000. The shares were immediately cancelled, reducing both share capital and retained earnings. The transaction was approved by the relevant class of shareholders and carried out in accordance with the Companies Act 2006 and the Company's Articles of Association.”
- “On the same date, 24 B Ordinary Shares were gifted to fellow shareholder. This did not affect the total share capital but resulted in a change in beneficial ownership.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWELLS, Jennifer Ann | Secretary | 2003-08-07 | — | British |
| ELMS, Matthew Stephen | Director | 2025-09-10 | Nov 1988 | British |
| FLETCHER, Graham | Director | 2012-07-25 | Apr 1973 | British |
| HOWELLS, James | Director | 2003-08-07 | Aug 1974 | British |
| MARSH, Katherine | Director | 2012-07-25 | May 1977 | British |
| PIKE, Jordan | Director | 2017-04-21 | Jun 1988 | Welsh |
| SPERRING, Paul James | Director | 2024-10-23 | Mar 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-07 | 2003-08-07 |
| PASSEY, Paul Arthur | Director | 2013-03-08 | 2013-07-01 |
| WARREN, Steven James | Director | 2010-02-01 | 2010-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monmouthshire Express Group Limited | Corporate entity | Shares 75–100% | 2016-08-05 | Active |
| Mr James Howells | Individual | Significant influence | 2016-08-04 | Active |
| Mrs Jennifer Ann Howells | Individual | Significant influence | 2016-08-01 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-10-27 | SH06 | capital | capital cancellation shares |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-25 | AA | accounts | accounts with accounts type full |
| 2022-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-26 | CH03 | officers | change person secretary company with change date |
| 2021-02-25 | AA | accounts | accounts with accounts type full |
| 2021-02-24 | CH01 | officers | change person director company with change date |
| 2020-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-05 | AA | accounts | accounts with accounts type full |
| 2019-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.