MONEX INTERNATIONAL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04147956

Incorporation date

25/01/2001

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/11/2022)

06/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

30/01/2026

Registration of charge 041479560009, created on 2026-01-29

View PDF (31 pages)

02/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

23/09/2025

Registration of charge 041479560008, created on 2025-09-22

View PDF (38 pages)

04/02/2025

Registration of charge 041479560007, created on 2025-01-31

View PDF (17 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

20/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

25/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

24/11/2022

Certificate of change of name

View PDF (3 pages)

14/11/2022

Change of details for Mr James Howells as a person with significant control on 2022-11-11

View PDF (2 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

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Howells, James	Director	02/07/2010 - Present	22
CFL SECRETARIES LIMITED	Nominee Secretary	25/01/2001 - 25/01/2001	1802
CFL DIRECTORS LIMITED	Nominee Director	25/01/2001 - 25/01/2001	1646
Howells, Jennifer Ann	Director	25/07/2012 - Present	4
Meredith, John Glyn	Director	25/10/2011 - 13/02/2012	4

Persons with Significant Control

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

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Description

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?

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

Where is MONEX INTERNATIONAL LOGISTICS LIMITED located?

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

What does MONEX INTERNATIONAL LOGISTICS LIMITED do?

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?

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