Medilogistics Limited. net worth, address, company information. Free

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Medilogistics Limited (number 05468440) is a private limited company incorporated on 2005-06-01 originating in England. This enterprise is located at 33 Marina Place, Hampton Wick, Kingston Upon Thames KT1 4BH. Changed on 2023-10-31, the previous name this company utilized was Mrmc Couriers Limited. Medilogistics Limited operates SIC: 49410 that means "freight transport by road", SIC: 53202 - "unlicensed carrier".

Company details

Name	Medilogistics Limited
Number	05468440
Date of Incorporation:	2005-06-01
End of financial year:	30 June
Address:	33 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH
SIC code:	49410 - Freight transport by road 53202 - Unlicensed carrier

Moving to the 1 managing director that can be found in the company, we can name: Rolando C. (appointed on 01 June 2005). 1 secretary is there in the company: Astrid D. (appointed on 16 August 2009). The Companies House lists 1 person of significant control - Rolando C., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	12,301	8,578	17,531	23,456	22,941	25,625	28,607	30,424	20,342	53,156	23,619	24,220
Number Shares Allotted	10	10	10	10	10	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	5,341	7,126	7,871	3,982	5,171	-	-	-	11,094	35,120	11,628	35,211
Fixed Assets	5,393	5,462	4,679	3,743	2,994	-	-	-	-	-	-	-
Shareholder Funds	5,341	7,126	7,871	3,982	5,171	4,598	-	-	-	-	-	-
Tangible Fixed Assets	5,393	5,462	4,679	3,743	2,994	2,961	-	-	-	-	-	-

People with significant control

Rolando C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/03/12. New Address: Suite 3, Wenzel House Olds Approach Watford WD18 9AB. Previous address: Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England filed on: 12th, March 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/03/12. New Address: Suite 3, Wenzel House Olds Approach Watford WD18 9AB. Previous address: Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England filed on: 12th, March 2024 \| address	Free Download (1 page)
(AD01) Address change date: 2024/02/21. New Address: Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB. Previous address: 33 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH England filed on: 21st, February 2024 \| address	Free Download (1 page)
(CERTNM) Company name changed mrmc couriers LIMITEDcertificate issued on 31/10/23 filed on: 31st, October 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/06/01 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 054684400002, created on 2022/06/28 filed on: 30th, June 2022 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2022/06/01 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 14th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/06/01 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/06/01 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, November 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 054684400001, created on 2019/10/03 filed on: 3rd, October 2019 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2019/06/01 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/06/01 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 2nd, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/06/01 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, December 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2016/06/13. New Address: 33 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH. Previous address: 132 Olive Road Ground Floor London NW2 6UU filed on: 13th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/01 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(CH01) On 2016/05/01 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/01 secretary's details were changed filed on: 13th, June 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, November 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2015/06/01 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/07/14 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 18th, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2014/06/01 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/07/21 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, February 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2013/06/01 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/06/21 capital
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, December 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/06/01 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 18th, December 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2011/06/01 with full list of members filed on: 12th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/01 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 15th, December 2009 \| accounts	Free Download (7 pages)
(288b) On 2009/09/08 Appointment terminated director filed on: 8th, September 2009 \| officers	Free Download (1 page)
(288b) On 2009/09/08 Appointment terminated secretary filed on: 8th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/08 Secretary appointed filed on: 8th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 11/06/2009 from 106A beresford road london N8 0AH filed on: 11th, June 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 6th, May 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 12th, June 2008 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 31st, March 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2007/07/21. Value of each share 1 £, total number of shares: 4. filed on: 23rd, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2007/07/21. Value of each share 1 £, total number of shares: 4. filed on: 23rd, July 2007 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 13th, April 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 13th, April 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/07/03 with shareholders record filed on: 3rd, July 2006 \| annual return	Free Download (7 pages)
(363(287)) Director's particulars changed; Registered office changed on 03/07/06 annual return
(NEWINC) Company registration filed on: 1st, June 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 1st, June 2005 \| incorporation	Free Download (18 pages)

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