Detailed answers about MONEX INTERNATIONAL LOGISTICS LIMITED, including incorporation, status, business activity, and accounts information.
When was MONEX INTERNATIONAL LOGISTICS LIMITED founded?
MONEX INTERNATIONAL LOGISTICS LIMITED was officially incorporated on 25 January 2001 and is registered under company number 04147956. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MONEX INTERNATIONAL LOGISTICS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MONEX INTERNATIONAL LOGISTICS LIMITED?
MONEX INTERNATIONAL LOGISTICS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MONEX INTERNATIONAL LOGISTICS LIMITED do?
MONEX INTERNATIONAL LOGISTICS LIMITED operates in the following sector: 49410 - Freight transport by road. This provides insight into the company's primary business activity and industry focus.
What is MONEX INTERNATIONAL LOGISTICS LIMITED's registered address?
The registered office address of MONEX INTERNATIONAL LOGISTICS LIMITED is MCL LAKE ROAD, LEEWAY INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4WN. This is the official address filed with Companies House for legal and statutory correspondence.
Is MONEX INTERNATIONAL LOGISTICS LIMITED financially stable?
The most recent accounts for MONEX INTERNATIONAL LOGISTICS LIMITED were made up to 31 March 2025, filed as SMALL. Next accounts are due by 31 December 2026.
Does MONEX INTERNATIONAL LOGISTICS LIMITED have any charges or mortgages?
MONEX INTERNATIONAL LOGISTICS LIMITED has 9 registered charges, of which 5 are outstanding, 4 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has MONEX INTERNATIONAL LOGISTICS LIMITED changed its name?
Yes, MONEX INTERNATIONAL LOGISTICS LIMITED has had 2 previous names: FOX HEAVY HAULAGE LTD (changed 24 November 2022), T.M.FOX (WALES) LIMITED (changed 17 August 2010).