MNX GLOBAL LOGISTICS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

MNX GLOBAL LOGISTICS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MNX GLOBAL LOGISTICS LIMITED was incorporated 40 years ago on 05/06/1984 and has the registered number: 01822097. The accounts status is SMALL and accounts are next due on 24/09/2024.

MNX GLOBAL LOGISTICS LIMITED - ALTRINCHAM

This company is listed in the following categories:
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 31/12/2022 24/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED (until 08/12/2020)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY SHANE PETERS Apr 1989 American Director 2024-08-12 CURRENT
MS CHRISTINE STOREY Mar 1948 American Director RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2021-07-05 UNTIL 2024-09-11 RESIGNED
NICHOLAS ROBERT VINCENT Jul 1959 British Director 1992-03-12 UNTIL 2000-07-23 RESIGNED
MR MATTHEW DAILEY American Secretary 2012-11-02 UNTIL 2016-04-30 RESIGNED
MR NATHAN WILLIAM GESSE Secretary 2020-02-02 UNTIL 2021-07-05 RESIGNED
MS CHRISTINE STOREY Mar 1948 American Secretary RESIGNED
KEITH DAVID STOREY British Secretary 2000-07-23 UNTIL 2012-11-02 RESIGNED
MR. THOMAS AQUINAS BELMONT Secretary 2018-10-01 UNTIL 2020-02-02 RESIGNED
MR. STEVEN JOSEPH STUBITZ Secretary 2016-03-31 UNTIL 2018-07-03 RESIGNED
MR PAUL MARTINS Nov 1960 American Director 2014-08-04 UNTIL 2019-06-14 RESIGNED
JAN WILLEM VAN'T RIET Aug 1984 Dutch Director 2013-05-01 UNTIL 2016-04-30 RESIGNED
MR. PETER CHI SHING TSANG Nov 1975 American Director 2016-03-31 UNTIL 2018-10-01 RESIGNED
MR STEVEN JOSEPH STUBITZ Jan 1957 American Director 2016-03-31 UNTIL 2018-10-01 RESIGNED
MR PAUL ROBERT BUSTIN May 1958 British Director 2002-03-18 UNTIL 2004-10-21 RESIGNED
KEITH DAVID STOREY Jul 1957 British Director 2000-07-25 UNTIL 2012-11-02 RESIGNED
CHRISTINE CAROLYNN STOREY Mar 1948 United States Director 2009-06-16 UNTIL 2012-11-02 RESIGNED
DUNCAN REDPATH Apr 1957 British Director 2003-03-01 UNTIL 2009-07-24 RESIGNED
JOHN WILLIAM PYE Mar 1968 British Director 2003-08-01 UNTIL 2010-12-01 RESIGNED
MR. NATHAN WILLIAM GESSE Jul 1983 American Director 2018-10-01 UNTIL 2024-10-08 RESIGNED
MR JOHN GILLES LABRIE Oct 1966 American Director 2019-06-14 UNTIL 2024-08-12 RESIGNED
MS JULIE HUGHES Aug 1961 British Director RESIGNED
MR MARTIN GRAUL Sep 1974 American Director 2012-11-02 UNTIL 2016-04-30 RESIGNED
MR MATTHEW DAILEY Jun 1976 American Director 2012-11-02 UNTIL 2016-04-30 RESIGNED
ROBERT COLWELL Jun 1950 British Director 1992-03-12 UNTIL 1992-06-04 RESIGNED
SCOTT AMIZIAH CANNON Aug 1972 United States Director 2009-06-16 UNTIL 2014-08-04 RESIGNED
MR THOMAS AQUINAS BELMONT Oct 1959 American Director 2014-08-04 UNTIL 2020-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Parcel Service Of America, Inc 2023-11-02 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicolas Thomas Ananias 2020-09-15 - 2021-07-19 9/1971 Altrincham   Cheshire Right to appoint and remove directors
Geoffrey S Rehnert 2018-07-03 - 2021-12-09 9/1957 Boston   Massachusetts Significant influence or control
Marc Wolpow 2018-07-03 - 2021-12-09 6/1958 Boston   Massachusetts Significant influence or control
Christopher Peter James Otterwell 2018-04-04 - 2020-09-15 10/1973 West Drayton   Middlesex Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mrs Heather Presbury 2018-04-04 - 2019-10-31 4/1972 West Drayton   Middlesex Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMEFIELD COURT PROPERTY MANAGEMENT COMPANY LIMITED ISLEWORTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
HI-LEVEL ENTERPRISES LIMITED ESTATE, DONCASTER Active SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
PLAYJAM LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
TRAVEL ASSETS GROUP LIMITED WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRANSIVE LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GROUND ONE LIMITED WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 49320 - Taxi operation
YQ (MEET AND ASSIST) LTD FELTHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MY HAPPY LIMITED MITCHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
PARCELPET LTD MILTON KEYNES ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED SOUTH NORMANTON UNITED KINGDOM Active GROUP 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
TRAQ 21 LIMITED FARNHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALTA STET LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BENIGNIUS LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MYMOTOPARTS (UK) LTD SOUTH NORMANTON UNITED KINGDOM Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
EASYFLYERS LOGISTICS LIMITED LONDON ENGLAND Active GROUP 51210 - Freight air transport
TRAVEL SEED LIMITED FARNHAM ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAND EVANGELISTS FOR BEAUTY LIMITED ALTRINCHAM UNITED KINGDOM Active GROUP 46450 - Wholesale of perfume and cosmetics
COMPASS PATHFINDER HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BIRDIE CARE SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CELLPATH DIAGNOSTIC SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 86220 - Specialists medical practice activities
CYBERCUBE ANALYTICS EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
CADO SECURITY LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
RECURSION LONDON LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
COMPASS PATHWAYS PLC ALTRINCHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
APPOMNI UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
BOB W TECHNOLOGIES UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation