Madex Logistics Ltd (reg no 04571414) is a private limited company legally formed on 2002-10-23 originating in United Kingdom. This company has its registered office at 940 Green Lanes, London N21 2AD. Madex Logistics Ltd is operating under SIC: 49410 that means "freight transport by road".
Company details
| Name | Madex Logistics Ltd |
| Number | 04571414 |
| Date of Incorporation: | 2002-10-23 |
| End of financial year: | 28 February |
| Address: | 940 Green Lanes, London, N21 2AD |
| SIC code: |
49410 - Freight transport by road |
As for the 2 directors that can be found in this company, we can name: Andrew G. (appointed on 01 November 2010), Mark G. (appointment date: 25 October 2002). 1 secretary is there in the company: Andrew G. (appointed on 25 October 2002). The Companies House lists 2 persons of significant control, namely: Mark G. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-02-28 | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 758,231 | 741,699 | 1,027,420 | 874,541 | 931,112 | 1,045,742 | 1,218,021 | 1,133,516 | 1,492,765 | 1,283,106 | 2,474,983 | 1,935,741 | 2,399,586 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 282,146 | 409,432 | 445,474 | 482,001 | 464,765 | 522,068 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 124,120 | 254,853 | 238,834 | 283,246 | 281,341 | 358,861 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 282,146 | 409,432 | 445,474 | 482,001 | 464,765 | 522,068 | 575,364 | 689,338 | 737,843 | 866,864 | 1,122,788 | 1,187,347 | 1,143,679 |
People with significant control
Mark G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 13th, November 2023 | accounts |
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