Mnx Global Logistics Limited

01822097

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 LOTUS PARK, THE CAUSEWAY, MIDDLESEX, TW18 3AG

Incorporated 05/06/1984

Compliance

Last accounts

31/12/2024

small

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

53202

Unlicensed carriers

Officers

Mr Parvinder Singh Gill

director · Since 03/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

William Michael Jacques

director · Since 03/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Ariette Van Strien

director · Since 03/12/2024

DIRECTOR

AMERICAN · FRANCE · Age 59

Persons with Significant Control

United Parcel Service Of America, Inc

75–100% shares

75–100% votes

Appoint directors

251, Little Falls Drive, Wilmington, 19808

Reg: 282209 · Delaware Division Of Corporations · Corporation

Notified 02/11/2023

Former PSCs

Christopher Peter James Otterwell

Ceased 15/09/2020

Mrs Heather Presbury

Ceased 31/10/2019

Geoffrey S Rehnert

Ceased 09/12/2021

Marc Wolpow

Ceased 09/12/2021

Mr Nicolas Thomas Ananias

Ceased 19/07/2021

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 15/08/2013Registered 16/08/2013

charge

outstanding

BILTON PLC

Created 05/03/2012Registered 17/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/2012Registered 02/03/2012Satisfied 15/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1993Registered 02/07/1993Satisfied 12/03/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/10/1991Registered 17/10/1991Satisfied 06/07/2002

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/10/1991Registered 17/10/1991Satisfied 06/07/2002

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1991Registered 28/02/1991Satisfied 19/06/1998