MONEX INTERNATIONAL LOGISTICS LIMITED
Company no. 04147956 · Private Limited Company
🔒 PDF reportPremium
Free — get an email whenever this company files anything new at Companies House. No account needed.
MONEX INTERNATIONAL LOGISTICS LIMITED is a private limited company registered with Companies House under number 04147956. It was incorporated on 25 Jan 2001 (25 years ago) and is currently active. Its registered office is MCL LAKE ROAD, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4WN.
Company details
Company number
04147956
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2001
Registered office
MCL LAKE ROAD, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4WN
Nature of business (SIC)
49410 - Freight transport by road
Next accounts due
31 Dec 2026
Confirmation statement due
8 Feb 2027
Previous names
FOX HEAVY HAULAGE LTD (24/11/2022) | T.M.FOX (WALES) LIMITED (17/08/2010)
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Mr James Howells
Individual person with significant control · right to appoint and remove directors
Monex Cranes Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent
Explore related companies
Ask Verivello about MONEX INTERNATIONAL LOGISTICS LIMITED
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check MONEX INTERNATIONAL LOGISTICS LIMITED free →
Unlock more on MONEX INTERNATIONAL LOGISTICS LIMITED
The full due-diligence picture
You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.
Pro £19/mo
- Full multi-year financials — turnover, profit, assets & trends
- Sanctions & FCA-authorisation screening
- Director networks, risk profiles & disqualifications
- Insolvency, employment tribunals & HMRC tax-risk
- Download the original filed accounts
Premium £49/mo
- Every UK property this company owns (HM Land Registry)
- Downloadable PDF due-diligence report
- Unlimited questions — everything in Pro, no limits
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.