Menna Overview
Here’s a quick overview of MONEX INTERNATIONAL LOGISTICS LIMITED 👀 — a Newport, Gwent based business that started in 2001.
MONEX INTERNATIONAL LOGISTICS LIMITED
- Company statusactive
- Company No04147956
- Age25 years 6 months Incorporated 25 January 2001
- Officers2
Address
Mcl Lake Road, Leeway Industrial Estate, Newport, Gwent, NP19 4WN
MONEX INTERNATIONAL LOGISTICS LIMITED is an active company incorporated on 25 January 2001 and based in Newport, Gwent. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 24 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 29 Dec 2017
Mortgage Satisfy Charge Full
8 Years Ago on 12 Sep 2017
Mortgage Satisfy Charge Full
8 Years Ago on 12 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Small
9 Years Ago on 22 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Mar 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWELLS, James | director | Aug 1974 | 02 Jul 2010 |
| HOWELLS, Jennifer Ann | director | Apr 1948 | 25 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Howells | Aug 1974 | 06 Apr 2016 |
| Monex Cranes Limited | 06 Apr 2016 |
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HOWELLS, James are mutual persons.
HOWELLS, James are mutual persons.
HOWELLS, James, HOWELLS, Jennifer Ann are mutual persons.
HOWELLS, James are mutual persons.
HOWELLS, James, HOWELLS, Jennifer Ann, PASSEY, Paul Arthur are mutual persons.
HOWELLS, James are mutual persons.
MEREDITH, John Glyn are mutual persons.
CFL DIRECTORS LIMITED is a mutual person.
CFL DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MONEX INTERNATIONAL LOGISTICS LIMITED 👀 — a Newport, Gwent based business that started in 2001.