MONEX INTERNATIONAL LOGISTICS LIMITED

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MONEX INTERNATIONAL LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

04147956

Incorporation date

25/01/2001

Size

Small

Contacts

Registered address

Registered address

Mcl Lake Road, Leeway Industrial Estate, Newport, Gwent NP19 4WNCopy
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Latest events (Record since 14/11/2022)
dot icon06/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon30/01/2026
Registration of charge 041479560009, created on 2026-01-29
dot icon02/01/2026
Accounts for a small company made up to 2025-03-31
dot icon23/09/2025
Registration of charge 041479560008, created on 2025-09-22
dot icon04/02/2025
Registration of charge 041479560007, created on 2025-01-31
dot icon27/01/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon11/12/2024
Accounts for a small company made up to 2024-03-31
dot icon20/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon29/12/2023
Accounts for a small company made up to 2023-03-31
dot icon06/02/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon25/11/2022
Accounts for a small company made up to 2022-03-31
dot icon24/11/2022
Certificate of change of name
dot icon14/11/2022
Change of details for Mr James Howells as a person with significant control on 2022-11-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

MONEX INTERNATIONAL LOGISTICS LIMITED has not submitted financial statements

MONEX INTERNATIONAL LOGISTICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MONEX INTERNATIONAL LOGISTICS LIMITED

MONEX INTERNATIONAL LOGISTICS LIMITED is an(a) Active company incorporated on 25/01/2001 with the registered office located at Mcl Lake Road, Leeway Industrial Estate, Newport, Gwent NP19 4WN. There are currently 2 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 MONEX INTERNATIONAL LOGISTICS LIMITED?

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MONEX INTERNATIONAL LOGISTICS LIMITED is currently Active. It was registered on 25/01/2001 .

Where is MONEX INTERNATIONAL LOGISTICS LIMITED located?

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MONEX INTERNATIONAL LOGISTICS LIMITED is registered at Mcl Lake Road, Leeway Industrial Estate, Newport, Gwent NP19 4WN.

What does MONEX INTERNATIONAL LOGISTICS LIMITED do?

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MONEX INTERNATIONAL LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MONEX INTERNATIONAL LOGISTICS LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-25 with no updates.