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Monex International Logistics Limited

Monex International Logistics Limited is an active company incorporated on 25 January 2001 with the registered office located in Newport, Gwent. Monex International Logistics Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04147956
Private limited company
Age
24 years
Incorporated 25 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Mcl Lake Road
Leeway Industrial Estate
Newport
Gwent
NP19 4WN
Same address for the past 13 years
Telephone
08455201800
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr James Howells
PSC • Director • British • Lives in UK • Born in Aug 1974
Jennifer ANN Howells
Director • British • Lives in Wales • Born in Apr 1948
Monex Cranes Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monex Cranes Limited
James Howells and Jennifer ANN Howells are mutual people.
Active
Monex Group Ltd
James Howells and Jennifer ANN Howells are mutual people.
Active
Monex Distribution Ltd
James Howells is a mutual person.
Active
Richardson Traction Ltd
James Howells is a mutual person.
Active
Severn Trading Limited
James Howells is a mutual person.
Active
Pike Logistics Limited
James Howells is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£93.03K
Decreased by £53.87K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£987.26K
Increased by £404.13K (+69%)
Total Liabilities
-£750.28K
Increased by £380.85K (+103%)
Net Assets
£236.99K
Increased by £23.27K (+11%)
Debt Ratio (%)
76%
Increased by 12.64% (+20%)
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Latest Activity
New Charge Registered
1 Month Ago on 22 Sep 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Mr James Howells (PSC) Details Changed
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Registration of charge 041479560008, created on 22 September 2025
Submitted on 23 Sep 2025
Registration of charge 041479560007, created on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 25 Nov 2022
Certificate of change of name
Submitted on 24 Nov 2022
Change of details for Mr James Howells as a person with significant control on 11 November 2022
Submitted on 14 Nov 2022
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Repayment History
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