MNX GLOBAL LOGISTICS LIMITED

Company summary

Company number: 01822097
Status: ACTIVE
Incorporated / age: 5 June 198442 years
Registered office: 2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
Accounts due: 24 December 2026
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
Nature of business
Unlicensed carriers
Previous company names
MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILL, Parvinder Singh ACTIVE	Director	03 Dec 2024		England	December 1973	St Andrew House, West Street, Woking, GU21 6EB, England
JACQUES, William Michael ACTIVE	Director	03 Dec 2024		United States	May 1982	2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom
VAN STRIEN, Ariette ACTIVE	Director	03 Dec 2024		France	June 1967	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
BELMONT, Thomas Aquinas, Mr. RESIGNED	Secretary	01 Oct 2018	02 Feb 2020			361, Stockley Close, West Drayton, Middlesex, UB7 9BL
DAILEY, Matthew RESIGNED	Secretary	02 Nov 2012	30 Apr 2016			361, Stockley Close, West Drayton, Middlesex, UB7 9BL
GESSE, Nathan William RESIGNED	Secretary	02 Feb 2020	05 Jul 2021			361, Stockley Close, West Drayton, Middlesex, UB7 9BL
STOREY, Christine RESIGNED	Secretary		23 Jul 2000			7800 Berger Avenue, Playa Del Rey, California 90293-7927, Usa
STOREY, Keith David RESIGNED	Secretary	23 Jul 2000	02 Nov 2012			930 Tahoe Blvd 802-511, Incline Village, Nevada 89451, Usa
STUBITZ, Steven Joseph, Mr. RESIGNED	Secretary	31 Mar 2016	03 Jul 2018			Mnx Global Logistics, 5001 Airport Plaza Drive, Suite 250, Long Beach, Ca, 90815, United States
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	05 Jul 2021	11 Sep 2024			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BELMONT, Thomas Aquinas RESIGNED	Director	04 Aug 2014	02 Feb 2020	United States	October 1959	Mnx Global Logistics, 5001 Airport Plaza Drive, Suite 250, Long Beach, Usa, 90815, United States
BUSTIN, Paul Robert RESIGNED	Director	18 Mar 2002	21 Oct 2004	England	May 1958	4 Chiddingstone Street, London, SW6 3TG
CANNON, Scott Amiziah RESIGNED	Director	16 Jun 2009	04 Aug 2014	Usa	August 1972	361, Stockley Close, West Drayton, Middlesex, UB7 9BL
COLWELL, Robert RESIGNED	Director	12 Mar 1992	04 Jun 1992	England	June 1950	76 Ormiston Grove, Shepherds Bush, London, W12 0JS
DAILEY, Matthew RESIGNED	Director	02 Nov 2012	30 Apr 2016	United States Ohio	June 1976	361, Stockley Close, West Drayton, Middlesex, UB7 9BL
GESSE, Nathan William, Mr. RESIGNED	Director	01 Oct 2018	08 Oct 2024	United States	July 1983	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GRAUL, Martin RESIGNED	Director	02 Nov 2012	30 Apr 2016	United States Texas	September 1974	361, Stockley Close, West Drayton, Middlesex, UB7 9BL
HUGHES, Julie RESIGNED	Director		01 May 2013	United Kingdom	August 1961	361, Stockley Close, West Drayton, Middlesex, UB7 9BL
LABRIE, John Gilles RESIGNED	Director	14 Jun 2019	12 Aug 2024	United States	October 1966	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MARTINS, Paul Jay RESIGNED	Director	04 Aug 2014	14 Jun 2019	United States	November 1960	Mnx Global Logistics, 5001 Airport Plaza Drive, Suite 250, Long Beach, Ca, 90815, United States
PETERS, Gregory Shane RESIGNED	Director	12 Aug 2024	27 Mar 2025	United States	April 1989	5000, Airport Plaza Dr. Suite 100, Long Beach, California, 90815 CA, United States
PYE, John William RESIGNED	Director	01 Aug 2003	01 Dec 2010	United Kingdom	March 1968	25 Dordrecht Road, London, W3 7TE
REDPATH, Duncan RESIGNED	Director	01 Mar 2003	24 Jul 2009		April 1957	Lingwood, 28 East Hill, Woking, Surrey, GU22 8DN
STOREY, Christine Carolynn RESIGNED	Director	16 Jun 2009	02 Nov 2012	Usa	March 1948	318, Euclid, Santa Monica, CA90402, United States
STOREY, Christine RESIGNED	Director		23 Jul 2000		March 1948	7800 Berger Avenue, Playa Del Rey, California 90293-7927, Usa
STOREY, Keith David RESIGNED	Director	25 Jul 2000	02 Nov 2012	Usa	July 1957	300 North Oak Street, Inglewood, California 90302, Usa
STUBITZ, Steve RESIGNED	Director	31 Mar 2016	01 Oct 2018	United States	January 1957	361, Stockley Close, West Drayton, Middlesex, UB7 9BL
TSANG, Peter Chi Shing, Mr. RESIGNED	Director	31 Mar 2016	01 Oct 2018	United States	November 1975	361, Stockley Close, West Drayton, Middlesex, UB7 9BL
VAN'T RIET, Jan Willem RESIGNED	Director	01 May 2013	30 Apr 2016	The Netherlands	August 1984	361, Stockley Close, West Drayton, Middlesex, UB7 9BL, United Kingdom
VINCENT, Nicholas Robert RESIGNED	Director	12 Mar 1992	23 Jul 2000		July 1959	2105b Pullman Lane, Redondo Beach, California 90278, Usa

GILL, Parvinder Singh ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: England
Date of birth: December 1973
Address: St Andrew House, West Street, Woking, GU21 6EB, England

JACQUES, William Michael ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: United States
Date of birth: May 1982
Address: 2, Lotus Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3AG, United Kingdom

VAN STRIEN, Ariette ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: France
Date of birth: June 1967
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

BELMONT, Thomas Aquinas, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 02 Feb 2020
Address: 361, Stockley Close, West Drayton, Middlesex, UB7 9BL

DAILEY, Matthew RESIGNED
Role: Secretary
Appointed on: 02 Nov 2012
Resigned on: 30 Apr 2016
Address: 361, Stockley Close, West Drayton, Middlesex, UB7 9BL

GESSE, Nathan William RESIGNED
Role: Secretary
Appointed on: 02 Feb 2020
Resigned on: 05 Jul 2021
Address: 361, Stockley Close, West Drayton, Middlesex, UB7 9BL

STOREY, Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 2000
Address: 7800 Berger Avenue, Playa Del Rey, California 90293-7927, Usa

STOREY, Keith David RESIGNED
Role: Secretary
Appointed on: 23 Jul 2000
Resigned on: 02 Nov 2012
Address: 930 Tahoe Blvd 802-511, Incline Village, Nevada 89451, Usa

STUBITZ, Steven Joseph, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 03 Jul 2018
Address: Mnx Global Logistics, 5001 Airport Plaza Drive, Suite 250, Long Beach, Ca, 90815, United States

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 2021
Resigned on: 11 Sep 2024
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BELMONT, Thomas Aquinas RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 02 Feb 2020
Country of Residence: United States
Date of birth: October 1959
Address: Mnx Global Logistics, 5001 Airport Plaza Drive, Suite 250, Long Beach, Usa, 90815, United States

BUSTIN, Paul Robert RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 21 Oct 2004
Country of Residence: England
Date of birth: May 1958
Address: 4 Chiddingstone Street, London, SW6 3TG

CANNON, Scott Amiziah RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 04 Aug 2014
Country of Residence: Usa
Date of birth: August 1972
Address: 361, Stockley Close, West Drayton, Middlesex, UB7 9BL

COLWELL, Robert RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 04 Jun 1992
Country of Residence: England
Date of birth: June 1950
Address: 76 Ormiston Grove, Shepherds Bush, London, W12 0JS

DAILEY, Matthew RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 30 Apr 2016
Country of Residence: United States Ohio
Date of birth: June 1976
Address: 361, Stockley Close, West Drayton, Middlesex, UB7 9BL

GESSE, Nathan William, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 08 Oct 2024
Country of Residence: United States
Date of birth: July 1983
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GRAUL, Martin RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 30 Apr 2016
Country of Residence: United States Texas
Date of birth: September 1974
Address: 361, Stockley Close, West Drayton, Middlesex, UB7 9BL

HUGHES, Julie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 361, Stockley Close, West Drayton, Middlesex, UB7 9BL

LABRIE, John Gilles RESIGNED
Role: Director
Appointed on: 14 Jun 2019
Resigned on: 12 Aug 2024
Country of Residence: United States
Date of birth: October 1966
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

MARTINS, Paul Jay RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 14 Jun 2019
Country of Residence: United States
Date of birth: November 1960
Address: Mnx Global Logistics, 5001 Airport Plaza Drive, Suite 250, Long Beach, Ca, 90815, United States

PETERS, Gregory Shane RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 27 Mar 2025
Country of Residence: United States
Date of birth: April 1989
Address: 5000, Airport Plaza Dr. Suite 100, Long Beach, California, 90815 CA, United States

PYE, John William RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 25 Dordrecht Road, London, W3 7TE

REDPATH, Duncan RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 24 Jul 2009
Date of birth: April 1957
Address: Lingwood, 28 East Hill, Woking, Surrey, GU22 8DN

STOREY, Christine Carolynn RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 02 Nov 2012
Country of Residence: Usa
Date of birth: March 1948
Address: 318, Euclid, Santa Monica, CA90402, United States

STOREY, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2000
Date of birth: March 1948
Address: 7800 Berger Avenue, Playa Del Rey, California 90293-7927, Usa

STOREY, Keith David RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 02 Nov 2012
Country of Residence: Usa
Date of birth: July 1957
Address: 300 North Oak Street, Inglewood, California 90302, Usa

STUBITZ, Steve RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Oct 2018
Country of Residence: United States
Date of birth: January 1957
Address: 361, Stockley Close, West Drayton, Middlesex, UB7 9BL

TSANG, Peter Chi Shing, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Oct 2018
Country of Residence: United States
Date of birth: November 1975
Address: 361, Stockley Close, West Drayton, Middlesex, UB7 9BL

VAN'T RIET, Jan Willem RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Apr 2016
Country of Residence: The Netherlands
Date of birth: August 1984
Address: 361, Stockley Close, West Drayton, Middlesex, UB7 9BL, United Kingdom

VINCENT, Nicholas Robert RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 23 Jul 2000
Date of birth: July 1959
Address: 2105b Pullman Lane, Redondo Beach, California 90278, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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