The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Howells, Jennifer Ann
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Howells, James
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
    Mr James Howells
    Born in August 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lake Road, Lake Road, Leeway Industrial Estate, Newport, Wales
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,987,804 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Fox, Terry
    Transport born in September 1976
    Individual
    Officer
    2001-01-25 ~ 2010-07-02
    OF - Director → CIF 0
  • 2
    Fox, Malcolm
    Transport born in September 1950
    Individual
    Officer
    2001-01-25 ~ 2010-07-02
    OF - Director → CIF 0
    Fox, Malcolm
    Individual
    Officer
    2001-01-25 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 3
    Meredith, John Glyn
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    2011-10-25 ~ 2012-02-13
    OF - Director → CIF 0
  • 4
    Passey, Paul Arthur
    Managing Director born in April 1964
    Individual
    Officer
    2013-03-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-01-25 ~ 2001-01-25
    PE - Nominee Director → CIF 0
  • 6
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2001-01-25 ~ 2001-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONEX INTERNATIONAL LOGISTICS LIMITED

Previous names
FOX HEAVY HAULAGE LTD - 2022-11-24
T.M.FOX (WALES) LIMITED - 2010-08-17
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
2042019-04-01 ~ 2020-03-31
2052018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
14,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,098,879 GBP2020-03-31
1,167,580 GBP2019-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
75,486 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
677,972 GBP2020-03-31
564,121 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157,394 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
43,543 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
420,907 GBP2020-03-31
603,459 GBP2019-03-31
Property, Plant & Equipment
420,907 GBP2020-03-31
603,459 GBP2019-03-31
Debtors
1,397,726 GBP2020-03-31
1,576,272 GBP2019-03-31
Cash at bank and in hand
9,507 GBP2020-03-31
2,931 GBP2019-03-31
Current Assets
1,407,233 GBP2020-03-31
1,579,203 GBP2019-03-31
Net Current Assets/Liabilities
277,620 GBP2020-03-31
162,196 GBP2019-03-31
Total Assets Less Current Liabilities
698,527 GBP2020-03-31
765,654 GBP2019-03-31
Creditors
Amounts falling due after one year
-29,066 GBP2020-03-31
-87,081 GBP2019-03-31
Net Assets/Liabilities
666,010 GBP2020-03-31
654,414 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
666,008 GBP2020-03-31
654,412 GBP2019-03-31
Equity
666,010 GBP2020-03-31
654,414 GBP2019-03-31
Intangible Assets - Gross Cost
14,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
14,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,098,879 GBP2020-03-31
1,167,580 GBP2019-03-31
Property, Plant & Equipment - Disposals
-75,486 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
677,972 GBP2020-03-31
564,121 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
157,394 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,543 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
336,775 GBP2020-03-31
460,656 GBP2019-03-31
Trade Debtors/Trade Receivables
243,383 GBP2020-03-31
793,711 GBP2019-03-31
Amounts owed by group undertakings and participating interests
1,154,343 GBP2020-03-31
782,561 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,567 GBP2020-03-31
7,133 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
32,178 GBP2020-03-31
33,859 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
706,455 GBP2020-03-31
536,398 GBP2019-03-31
Other Creditors
Amounts falling due within one year
386,413 GBP2020-03-31
839,617 GBP2019-03-31
Amounts falling due after one year
29,066 GBP2020-03-31
87,081 GBP2019-03-31
  • MONEX INTERNATIONAL LOGISTICS LIMITED
    Info
    FOX HEAVY HAULAGE LTD - 2022-11-24
    T.M.FOX (WALES) LIMITED - 2010-08-17
    Registered number 04147956
    Mcl Lake Road, Leeway Industrial Estate, Newport, Gwent NP19 4WN
    Private Limited Company incorporated on 2001-01-25 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.