MNX GLOBAL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

01822097

Incorporation date

05/06/1984

Size

Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

30/01/2026

Resolutions

View PDF (2 pages)

30/01/2026

Solvency Statement dated 30/01/26

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30/01/2026

Statement by Directors

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30/01/2026

Statement of capital on 2026-01-30

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05/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

30/10/2025

Confirmation statement made on 2025-09-01 with no updates

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09/04/2025

Termination of appointment of Gregory Shane Peters as a director on 2025-03-27

View PDF (1 pages)

23/12/2024

Appointment of Ariette Van Strien as a director on 2024-12-03

View PDF (2 pages)

23/12/2024

Appointment of Parvinder Gill as a director on 2024-12-03

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23/12/2024

Appointment of William Michael Jacques as a director on 2024-12-03

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16/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

11/11/2024

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 2 Lotus Park, the Causeway Staines-upon-Thames Middlesex TW18 3AG on 2024-11-11

View PDF (1 pages)

31/10/2024

Termination of appointment of Nathan William Gesse as a director on 2024-10-08

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23/10/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-09-11

View PDF (1 pages)

27/09/2024

Appointment of Gregory Shane Peters as a director on 2024-08-12

View PDF (3 pages)

04/09/2024

Withdrawal of a person with significant control statement on 2024-09-04

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04/09/2024

Notification of United Parcel Service of America, Inc as a person with significant control on 2023-11-02

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29/08/2024

Termination of appointment of John Gilles Labrie as a director on 2024-08-12

View PDF (1 pages)

06/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

19/07/2021

Registered office address changed from , 361 Stockley Close, West Drayton, Middlesex, UB7 9BL to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-07-19

View PDF (1 pages)

16/07/2012

Registered office address changed from , 16 Saxon Way, Harmondsworth, West Drayton, Middlesex, UB7 0LW on 2012-07-16

View PDF (2 pages)

24/06/1988

Registered office changed on 24/06/88 from:\hurst house, high street, ripley, surrey GU23 6AY

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11/11/1986

Registered office changed on 11/11/86 from:\langham house, langham place, egham, surrey TW20 9EB

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	05/07/2021 - 11/09/2024	2429
Colwell, Robert	Director	12/03/1992 - 04/06/1992	1
Bustin, Paul Robert	Director	18/03/2002 - 21/10/2004	22
Storey, Keith David	Director	25/07/2000 - 02/11/2012	-
Van Strien, Ariette	Director	03/12/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MNX GLOBAL LOGISTICS LIMITED

MNX GLOBAL LOGISTICS LIMITED is an(a) Active company incorporated on 05/06/1984 with the registered office located at 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex TW18 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MNX GLOBAL LOGISTICS LIMITED?

MNX GLOBAL LOGISTICS LIMITED is currently Active. It was registered on 05/06/1984 .

Where is MNX GLOBAL LOGISTICS LIMITED located?

MNX GLOBAL LOGISTICS LIMITED is registered at 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex TW18 3AG.

What does MNX GLOBAL LOGISTICS LIMITED do?

MNX GLOBAL LOGISTICS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for MNX GLOBAL LOGISTICS LIMITED?

The latest filing was on 30/01/2026: Resolutions.