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MNX Global Logistics Limited

MNX Global Logistics Limited is an active company incorporated on 5 June 1984 with the registered office located in Staines-upon-Thames, Surrey. MNX Global Logistics Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01822097
Private limited company
Age
41 years
Incorporated 5 June 1984
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (1 day remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 24 December 2024
Due by 24 September 2025 (10 days remaining)
Contact
Address
2 Lotus Park, The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
United Kingdom
Address changed on 11 Nov 2024 (10 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
02086075530
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Oct 1966
Director • American • Lives in France • Born in Jun 1967
Director • Executive Vice President • American • Lives in United States • Born in Jul 1983
Director • Chief Operating Officer • American • Lives in United States • Born in Apr 1989
Director • American • Lives in United States • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£325K
Decreased by £44.52K (-12%)
Turnover
£3.1M
Increased by £3.1M (%)
Employees
8
Same as previous period
Total Assets
£10.88M
Increased by £2.69M (+33%)
Total Liabilities
-£10.87M
Increased by £2.69M (+33%)
Net Assets
£8K
Increased by £1.57K (+24%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Gregory Shane Peters Resigned
5 Months Ago on 27 Mar 2025
Small Accounts Submitted
9 Months Ago on 16 Dec 2024
William Michael Jacques Appointed
9 Months Ago on 3 Dec 2024
Parvinder Gill Appointed
9 Months Ago on 3 Dec 2024
Ariette Van Strien Appointed
9 Months Ago on 3 Dec 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Nathan William Gesse Resigned
11 Months Ago on 8 Oct 2024
Oakwood Corporate Secretary Limited Resigned
1 Year Ago on 11 Sep 2024
Gregory Shane Peters Appointed
1 Year 1 Month Ago on 12 Aug 2024
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Documents
Termination of appointment of Gregory Shane Peters as a director on 27 March 2025
Submitted on 9 Apr 2025
Appointment of William Michael Jacques as a director on 3 December 2024
Submitted on 23 Dec 2024
Appointment of Ariette Van Strien as a director on 3 December 2024
Submitted on 23 Dec 2024
Appointment of Parvinder Gill as a director on 3 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 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 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Nathan William Gesse as a director on 8 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 11 September 2024
Submitted on 1 Oct 2024
Appointment of Gregory Shane Peters as a director on 12 August 2024
Submitted on 27 Sep 2024
Repayment History
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