Monitox Ltd
Company SC627907 · Active · incorporated 17/04/2019 · Glasgow G2 1BP · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Latest accounts held to 2025-04-30; total assets £124,815; net assets £100,196; 6 employees.
Who controls it
- Marelius Invest Ou (company, registered 12510752 in Estonia)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-09-23 - No individual or entity with signficant control (statement)
· from 2019-04-17, ceased 2019-08-21 - Mr Maksim Asanov (person, born 04/1980, Estonian, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-08-21, ceased 2025-09-23
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Marelius Invest Ou (Estonia, registration 12510752). Its own owners are on that country's register, not this one.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Monexo Ltd (SC833314)
- Monexo Group Ltd (17059162)
- Monneo Ltd (10086951)
- Monevo Limited (06511345)
- Moniffy Limited (16372101)
- Monetley Ltd (10978538)
- Monex Europe Limited (06014261)
- Moneliq Limited (12213334)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.