OpenRegistry
Companies House/Middlesex/Company profile

MNX GLOBAL LOGISTICS LIMITED

Active
01822097·incorporated 1984-06-05

MNX GLOBAL LOGISTICS LIMITED is an active UK private limited company, incorporated on 5 June 1984 at Companies House (number 01822097; OpenRegistry canonical ID GB-01822097-mnx-global-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-06-05
Registered Address
2 LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3AG, UNITED KINGDOM
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Directors

Search directors of MNX GLOBAL LOGISTICS LIMITED

Shareholders

Look up shareholders of MNX GLOBAL LOGISTICS LIMITED

Financials

Check financials of MNX GLOBAL LOGISTICS LIMITED

Filings

Check filing history of MNX GLOBAL LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-24. Financial year-end: 24/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MNX GLOBAL LOGISTICS LIMITED has 1 person with significant control on file:

  • United Parcel Service Of America, Inc (United States reg. 282209). Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Nicolas Thomas Ananias born 1971 resident in United States, American national. Notified 2020-09-15. Ceased 2021-07-19.
    • Has the right to appoint and remove directors
  • Geoffrey S Rehnert born 1957 resident in United States, American national. Notified 2018-07-03. Ceased 2021-12-09.
    • Has significant influence or control
  • Marc Wolpow born 1958 resident in United States, American national. Notified 2018-07-03. Ceased 2021-12-09.
    • Has significant influence or control
  • Christopher Peter James Otterwell born 1973 resident in United Kingdom, British national. Notified 2018-04-04. Ceased 2020-09-15.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Heather Presbury born 1972 resident in United Kingdom, British national. Notified 2018-04-04. Ceased 2019-10-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-09-01. Ceased 2018-04-02.
  • (unnamed). Notified 2022-01-14. Ceased 2022-02-15.
  • (unnamed). Notified 2022-02-15. Ceased 2023-11-02.

Previous names

MNX GLOBAL LOGISTICS LIMITED has previously traded as:

  • MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED (until 2020-12-08)

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01822097.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.