Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
MNX Global Logistics Limited
- Incorporated
- 5 June 1984 (42 years)
- Previously known as
- Midnite Express International Couriers Limited (until 8 December 2020)
- Industry
- Unlicensed carrier (53202)
- Directors
- William Michael JacquesAriette Van Strien
- Owned by
- United Parcel Service of America, Inc
- Accounts type
- Small
- Region
- South East
- Address
- 2 Lotus ParkThe CausewayStaines-Upon-ThamesMiddlesexTW18 3AG
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Jacques, William Michael
Director · Appointed 3 December 2024
American
Born May 1982 (44)
Director · Appointed 3 December 2024
British
Born December 1973 (52)
Van Strien, Ariette
Director · Appointed 3 December 2024
American
Born June 1967 (59)
Officer history (27 former)
27 March 2025
Resigned Peters, Gregory Shane as Director
3 December 2024
3 December 2024
Appointed Van Strien, Ariette as Director
3 December 2024
Appointed Jacques, William Michael as Director
8 October 2024
Resigned Gesse, Nathan William, Mr. as Director
11 September 2024
12 August 2024
12 August 2024
Appointed Peters, Gregory Shane as Director
5 July 2021
5 July 2021
Resigned Gesse, Nathan William as Secretary
2 February 2020
Appointed Gesse, Nathan William as Secretary
2 February 2020
Resigned Belmont, Thomas Aquinas as Director
2 February 2020
Resigned Belmont, Thomas Aquinas, Mr. as Secretary
14 June 2019
Resigned Martins, Paul Jay as Director
14 June 2019
1 October 2018
Resigned Tsang, Peter Chi Shing, Mr. as Director
1 October 2018
1 October 2018
Appointed Belmont, Thomas Aquinas, Mr. as Secretary
1 October 2018
Appointed Gesse, Nathan William, Mr. as Director
3 July 2018
Resigned Stubitz, Steven Joseph, Mr. as Secretary
30 April 2016
Resigned Dailey, Matthew as Secretary
30 April 2016
Resigned Graul, Martin as Director
30 April 2016
Resigned Van'T Riet, Jan Willem as Director
30 April 2016
Resigned Dailey, Matthew as Director
31 March 2016
Appointed Tsang, Peter Chi Shing, Mr. as Director
31 March 2016
31 March 2016
Appointed Stubitz, Steven Joseph, Mr. as Secretary
4 August 2014
Appointed Belmont, Thomas Aquinas as Director
4 August 2014
Appointed Martins, Paul Jay as Director
4 August 2014
Resigned Cannon, Scott Amiziah as Director
1 May 2013
Appointed Van'T Riet, Jan Willem as Director
1 May 2013
Resigned Hughes, Julie as Director
2 November 2012
Resigned Storey, Keith David as Secretary
2 November 2012
Resigned Storey, Christine Carolynn as Director
2 November 2012
Appointed Dailey, Matthew as Director
2 November 2012
Appointed Dailey, Matthew as Secretary
2 November 2012
Appointed Graul, Martin as Director
2 November 2012
Resigned Storey, Keith David as Director
1 December 2010
Resigned Pye, John William as Director
24 July 2009
Resigned Redpath, Duncan as Director
16 June 2009
Appointed Storey, Christine Carolynn as Director
16 June 2009
Appointed Cannon, Scott Amiziah as Director
21 October 2004
1 August 2003
Appointed Pye, John William as Director
1 March 2003
Appointed Redpath, Duncan as Director
18 March 2002
25 July 2000
Appointed Storey, Keith David as Director
23 July 2000
Resigned Vincent, Nicholas Robert as Director
23 July 2000
Resigned Storey, Christine as Secretary
23 July 2000
Resigned Storey, Christine as Director
23 July 2000
Appointed Storey, Keith David as Secretary
4 June 1992
12 March 1992
12 March 1992
Appointed Vincent, Nicholas Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
United Parcel Service of America, Inc
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 282209
Former controllers (5)
9 December 2021
Ceased Geoffrey S Rehnert — Has significant influence or control
9 December 2021
Ceased Marc Wolpow — Has significant influence or control
19 July 2021
Ceased Nicolas Thomas Ananias — Right to appoint and remove directors
15 September 2020
Ceased Christopher Peter James Otterwell — Right to appoint and remove directors
31 October 2019
Ceased Heather Presbury — Has significant influence or control
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 30 January 2026 | Insolvency filing | |||
| 30 January 2026 | Share capital filing | |||
| 30 January 2026 | Statement of capital | |||
| 30 January 2026 | Resolutions |
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