ML

MONEVO LIMITED

Active

Company number 06511345

Leeds, England · Incorporated 21 February 2008

1 Park Lane, Leeds, LS3 1EP, England

Last updated on 27 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2021

Company history

Previous company names

MASON CHASE LIMITED · 21 February 2008 – 23 October 2008

PINGTREE LIMITED · 23 October 2008 – 7 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Monevo Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 July 2025

Funding

5 funding rounds
1 October 2021
Shares allotted · 0 shares allotted
—
9 May 2013
Shares allotted · 0 shares allotted
—
18 November 2011
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Move Registers To Registered Office Company With New Address
Address
14 April 2026 View
Accounts With Accounts Type Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Capital Name Of Class Of Shares
Capital
26 June 2025 View
Memorandum Articles
Incorporation
26 June 2025 View
Resolution
Resolution
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Second Filing Of Director Appointment With Name
Officers
25 April 2025 View
Second Filing Of Director Appointment With Name
Officers
14 April 2025 View
Second Filing Of Director Appointment With Name
Officers
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Accounts With Accounts Type Full
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Second Filing Of Director Appointment With Name
Officers
26 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Resolution
Resolution
21 October 2021 View
Memorandum Articles
Incorporation
21 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2021 View
Capital Name Of Class Of Shares
Capital
21 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Capital Allotment Shares
Capital
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Change Corporate Director Company With Change Date
Officers
18 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021 View
Change Corporate Director Company With Change Date
Officers
12 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2021 View
Change Corporate Director Company With Change Date
Officers
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019 View
Accounts With Accounts Type Small
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Resolution
Resolution
26 January 2018 View
Accounts With Accounts Type Small
Accounts
1 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Change Corporate Director Company With Change Date
Officers
3 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Resolution
Resolution
1 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2016 View
Resolution
Resolution
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Small
Accounts
9 January 2016 View
Accounts With Accounts Type Small
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Move Registers To Sail Company
Address
15 April 2014 View
Change Sail Address Company
Address
15 April 2014 View
Accounts With Accounts Type Small
Accounts
5 January 2014 View
Capital Name Of Class Of Shares
Capital
19 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Resolution
Resolution
22 May 2013 View
Capital Allotment Shares
Capital
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Capital Allotment Shares
Capital
7 February 2012 View
Capital Name Of Class Of Shares
Capital
1 February 2012 View
Resolution
Resolution
1 February 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 December 2011 View
Appoint Corporate Director Company With Name
Officers
12 December 2011 View
Resolution
Resolution
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Termination Director Company With Name
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
25 October 2010 View
Change Account Reference Date Company Previous Extended
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Capital Allotment Shares
Capital
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2010 View
Capital Allotment Shares
Capital
27 October 2009 View
Miscellaneous
Miscellaneous
27 October 2009 View
Resolution
Resolution
27 October 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Annual Return
7 May 2009 View
Certificate Change Of Name Company
Change Of Name
22 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Incorporation Company
Incorporation
21 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS3 1EP

TRANSUNION INTERNATIONAL EUROPE LIMITED
#02733070
active
TRANSUNION INTERNATIONAL UK LIMITED
#03961870
active
CALLCREDIT PUBLIC SECTOR LIMITED
#04152031
dissolved
TRANSUNION INFORMATION GROUP LIMITED
#04968328
active
ARGUS INFORMATION AND ADVISORY SERVICES UK LTD
#06445823
active
See all companies at LS3 1EP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.