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Company profile

Monex International Logistics Limited

Monex International Logistics Limited is a UK company with status active founded in 2001 based in Wales.

CRN
04147956
Founded
2001
Age
25

Overview

Legal name
MONEX INTERNATIONAL LOGISTICS LIMITED
Region
Wales
Registered address
MCL LAKE ROAD
LEEWAY INDUSTRIAL ESTATE
NEWPORT
GWENT
NP19 4WN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Monex International Logistics Limited
CRN 04147956
2
Direct controller Active LTD
Monex Cranes Limited
CRN 04859379
3
Ultimate controller Active LTD
Monex Group LTD.
CRN 09223668

Company events

Reference milestones and recent Companies House filing stream events.

5 events
08 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

25 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

25 Jan
2001

Incorporated

Inception

Company registered at Companies House