M.A. & H.V. MEDLER (HAULAGE) LIMITED

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M.A. & H.V. MEDLER (HAULAGE) LIMITED

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Key Data

Status

Active

Company No.

01387478

Incorporation date

06/09/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

Oak Tree Farm Allison Street, Marsham, Norwich, Norfolk NR10 5PJCopy
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Latest events (Record since 01/01/1987)
dot icon29/05/2025
Confirmation statement made on 2025-05-21 with updates
dot icon09/05/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon03/03/2025
Total exemption full accounts made up to 2024-09-30
dot icon24/01/2025
Registration of charge 013874780002, created on 2025-01-20
dot icon15/01/2025
Notification of Logistic Management Freight Services Ltd as a person with significant control on 2025-01-10
dot icon15/01/2025
Cessation of Sarah Jayne Alston as a person with significant control on 2025-01-10
dot icon15/01/2025
Cessation of Andrew James Medler as a person with significant control on 2025-01-10
dot icon15/01/2025
Termination of appointment of Andrew James Medler as a director on 2025-01-10
dot icon15/01/2025
Cessation of Jake Medler as a person with significant control on 2025-01-10
dot icon15/01/2025
Termination of appointment of Sarah Jayne Alston as a secretary on 2025-01-10
dot icon15/01/2025
Termination of appointment of Margaret Ann Medler as a director on 2025-01-10
dot icon14/01/2025
Appointment of Mr Martin Halliday as a director on 2025-01-10
dot icon14/01/2025
Appointment of Mr Nicholas Charles Anthony Jolley as a director on 2025-01-10
dot icon12/12/2024
Satisfaction of charge 1 in full
dot icon01/10/2024
Appointment of Mrs Sarah Jayne Alston as a director on 2024-10-01
dot icon11/07/2024
Change of details for Mrs Sarah Jayne Alston as a person with significant control on 2024-07-10
dot icon10/07/2024
Change of details for Mrs Sarah Jayne Alston as a person with significant control on 2024-07-09
dot icon09/07/2024
Change of details for Mrs Sarah Jayne Alston as a person with significant control on 2024-07-09
dot icon09/07/2024
Change of details for Mr Andrew James Medler as a person with significant control on 2024-07-09
dot icon09/07/2024
Change of details for Mr Jake Medler as a person with significant control on 2024-07-09
dot icon09/07/2024
Secretary's details changed for Mrs Sarah Jayne Alston on 2024-07-09
dot icon09/07/2024
Registered office address changed from White House Farm Marsham Norwich Norfolk NR10 5PJ United Kingdom to Oak Tree Farm Allison Street Marsham Norwich Norfolk NR10 5PJ on 2024-07-09
dot icon09/07/2024
Director's details changed for Mr Andrew James Medler on 2024-07-09
dot icon05/07/2024
Change of details for Mr Andrew James Medler as a person with significant control on 2024-07-05
dot icon05/07/2024
Change of details for Mrs Sarah Jayne Alston as a person with significant control on 2024-07-05
dot icon05/07/2024
Registered office address changed from Marsham Norwich NR10 5PJ to White House Farm Marsham Norwich Norfolk NR10 5PJ on 2024-07-05
dot icon12/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon21/05/2024
Change of details for Mrs Sarah Jayne Alston as a person with significant control on 2024-05-15
dot icon21/05/2024
Notification of Jake Medler as a person with significant control on 2024-05-15
dot icon21/05/2024
Change of details for Mr Andrew James Medler as a person with significant control on 2024-05-15
dot icon21/05/2024
Confirmation statement made on 2024-05-21 with updates
dot icon14/12/2023
Confirmation statement made on 2023-12-09 with no updates
dot icon30/10/2023
Register(s) moved to registered inspection location Faiers House Gilray Road Diss IP22 4WR
dot icon27/10/2023
Register inspection address has been changed to Faiers House Gilray Road Diss IP22 4WR
dot icon09/12/2022
Change of details for Mrs Sarah Jayne Alston as a person with significant control on 2022-10-22
dot icon09/12/2022
Change of details for Mr Andrew James Medler as a person with significant control on 2022-10-22
dot icon09/12/2022
Confirmation statement made on 2022-12-09 with updates
dot icon06/12/2022
Total exemption full accounts made up to 2022-09-30
dot icon03/11/2022
Resolutions
dot icon02/11/2022
Statement of capital following an allotment of shares on 2022-10-22
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

41
2022
change arrow icon-22.64 % *

* during past year

Cash in Bank

£862,061.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
1.40M
-
0.00
1.11M
-
2022
41
1.47M
-
0.00
862.06K
-
2022
41
1.47M
-
0.00
862.06K
-

Employees

2022

Employees

41 Ascended0 % *

Net Assets(GBP)

1.47M £Ascended4.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

862.06K £Descended-22.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Medler, Andrew James
Director
01/12/2012 - 10/01/2025
1
Alston, Sarah Jayne
Director
01/10/2024 - Present
2
Jolley, Nicholas Charles Anthony
Director
10/01/2025 - Present
13
Halliday, Martin
Director
10/01/2025 - Present
9
Alston, Sarah Jayne
Secretary
05/12/2007 - 10/01/2025
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About M.A. & H.V. MEDLER (HAULAGE) LIMITED

M.A. & H.V. MEDLER (HAULAGE) LIMITED is an(a) Active company incorporated on 06/09/1978 with the registered office located at Oak Tree Farm Allison Street, Marsham, Norwich, Norfolk NR10 5PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of M.A. & H.V. MEDLER (HAULAGE) LIMITED?

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M.A. & H.V. MEDLER (HAULAGE) LIMITED is currently Active. It was registered on 06/09/1978 .

Where is M.A. & H.V. MEDLER (HAULAGE) LIMITED located?

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M.A. & H.V. MEDLER (HAULAGE) LIMITED is registered at Oak Tree Farm Allison Street, Marsham, Norwich, Norfolk NR10 5PJ.

What does M.A. & H.V. MEDLER (HAULAGE) LIMITED do?

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M.A. & H.V. MEDLER (HAULAGE) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does M.A. & H.V. MEDLER (HAULAGE) LIMITED have?

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M.A. & H.V. MEDLER (HAULAGE) LIMITED had 41 employees in 2022.

What is the latest filing for M.A. & H.V. MEDLER (HAULAGE) LIMITED?

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The latest filing was on 29/05/2025: Confirmation statement made on 2025-05-21 with updates.