Group Monzo LTD
Company Number: 15034063 · Private Limited Company
Filing Compliance
Up to date
Company Age
2 years
Active Directors
2
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
28 July 2023
2 years ago
location_on Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
category Industry
SIC 47190
info About Group Monzo LTD
Group Monzo LTD is a private limited company registered in the United Kingdom with company number 15034063. The company was incorporated on 28 July 2023, making it 2 years old. The company is currently dissolved.
Group Monzo LTD operates in the sic 47190 sector.
The company's registered office is located at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
Group Monzo LTD currently has 2 active officers, including HANINE, Rajae, HANINE, Rajae, Ceo.
Filing History
GAZ2
Gazette Dissolved Compulsory
GAZ1
Gazette Notice Compulsory
PSC04
Change To A Person With Significant Control
CH03
Change Person Secretary Company With Change Date
NEWINC
Incorporation Company
Company Timeline
Company dissolved
Company incorporated
Private Limited Company
HANINE, Rajae appointed
secretary
HANINE, Rajae, Ceo appointed
director
help Frequently Asked Questions
Is Group Monzo LTD still active?
Group Monzo LTD is currently dissolved. Incorporated on 28 July 2023, 2 years ago.
Can I trust Group Monzo LTD?
Based on publicly available data, Group Monzo LTD has a trust score of 60/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Group Monzo LTD has 2 active directors: HANINE, Rajae, HANINE, Rajae, Ceo.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.