MNX GLOBAL LOGISTICS LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM  WA14 2DT
  • Active
  • Private Limited Company
  • Company No. 01822097
  • Last Updated: 01 Mar 2024

Company Profile

MNX GLOBAL LOGISTICS LIMITED was incorporated on Tuesday, June 5, 1984 as a Private Limited Company with registered address in ALTRINCHAM. MNX GLOBAL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 40 years 8 months and 17 days.

Name MNX GLOBAL LOGISTICS LIMITED
Company number 01822097
Company type Private Limited Company
Incorporation date 05 Jun 1984
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
WA14 2DT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nicolas Thomas Ananias Nationality: American Dates: Tuesday, September 15, 2020 - Monday, July 19, 2021
right to appoint and remove directors
Geoffrey S Rehnert Nationality: American Dates: Tuesday, July 3, 2018 - Thursday, December 9, 2021
significant influence or control
Marc Wolpow Nationality: American Dates: Tuesday, July 3, 2018 - Thursday, December 9, 2021
significant influence or control
Christopher Peter James Otterwell Nationality: British Dates: Wednesday, April 4, 2018 - Tuesday, September 15, 2020
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 Nationality: British Dates: Wednesday, April 4, 2018 - Thursday, October 31, 2019
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 24 December
Next annual accounts due 24 September 2024, (-151 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 July 2016
Last confirmation statement dated 24 June 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
MNX GLOBAL LOGISTICS LIMITED 05 Jun 1984
MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED 08 Dec 2020