# Monek Group Limited

## Details

- **Company number:** [11091040](https://find-and-update.company-information.service.gov.uk/company/11091040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2017
- **Registered office:** STERLING HOUSE, F2/F3 DAVIDSON ROAD, LICHFIELD, WS14 9DZ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHAEL, Andrew | director | 1 Dec 2017 | 14 Dec 2020 |
| RANA, Sash | secretary | 24 Sep 2019 | 1 Aug 2023 |
| NICHOLLS, Stephen | director | 9 Aug 2023 |  |
| NICHOLLS, Stephen | secretary | 1 Aug 2023 |  |
| CARROLL, Miles Scott | director | 27 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Suzanne Bull | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2017 | 27 Feb 2018 |
| Mr Andrew Michael | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Dec 2017 | 27 Feb 2018 |
| Mr Miles Scott Carroll | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 27 Feb 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £16,518,590 | 2 |
| 30 Jun 2024 | £16,312,521 | 1 |
| 30 Jun 2023 | £15,113,801 | 1 |
| 31 Dec 2021 | £866,332 | 0 |
| 31 Dec 2020 | £25,000 | 0 |
| 31 Dec 2019 | £25,000 | - |
| 31 Dec 2018 | £25,000 | - |




## Controls

- [Monek Data Services Limited](/company/11066556) (11066556)
- [Monek Limited](/company/09767332) (09767332)
- [Monek Merchant Services Ltd](/company/11894023) (11894023)
- [Secure Hosting Limited](/company/03545151) (03545151)



## Directors' other companies

- [CARROLL, Miles Scott](/person/6313333) - director at [Monek Limited](/company/09767332)



## Companies at the same address

- [Klixpay Ltd](/company/13575345) (13575345)
- [Monek Data Services Limited](/company/11066556) (11066556)
- [Monek Limited](/company/09767332) (09767332)
- [Monek Merchant Services Ltd](/company/11894023) (11894023)
- [Secure Hosting Limited](/company/03545151) (03545151)
- [Yoley Limited](/company/14113958) (14113958)