ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 24 December 2024
Due by 24 December 2025 (1 month remaining)
Address
2 Lotus Park, The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
United Kingdom
Address changed on 11 Nov 2024 (12 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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
Confirmation Submitted
10 Days Ago on 30 Oct 2025
Gregory Shane Peters Resigned
7 Months Ago on 27 Mar 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
William Michael Jacques Appointed
11 Months Ago on 3 Dec 2024
Parvinder Gill Appointed
11 Months Ago on 3 Dec 2024
Ariette Van Strien Appointed
11 Months Ago on 3 Dec 2024
Registered Address Changed
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Nathan William Gesse Resigned
1 Year 1 Month Ago on 8 Oct 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 1 Month Ago on 11 Sep 2024
Get Credit Report
Discover MNX Global Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 30 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year