MADEX LOGISTICS LTD

Key Data

Status

Active

Company No.

04571414

Incorporation date

23/10/2002

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

15/04/2026

Appointment of Mr Jason Scott as a director on 2026-04-15

View PDF (2 pages)

13/04/2026

Registered office address changed from 940 Green Lanes London N21 2AD United Kingdom to C/O Walkers Transport Howley Park Industrial Estate Howley Park Road East Leeds West Yorkshire LS27 0BN on 2026-04-13

View PDF (1 pages)

13/04/2026

Current accounting period shortened from 2027-02-28 to 2026-12-31

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10/04/2026

Appointment of Mr Adam Benjamin Griggs as a director on 2026-03-31

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10/04/2026

Appointment of Mr David Balfour as a director on 2026-03-31

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10/04/2026

Appointment of Mr Scott Hobman as a director on 2026-03-31

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10/04/2026

Cessation of Andrew Richard Gudgeon as a person with significant control on 2026-03-31

View PDF (1 pages)

10/04/2026

Cessation of Mark Anthony Keith Gudgeon as a person with significant control on 2026-03-31

View PDF (1 pages)

10/04/2026

Notification of Tcp Bidco (California) Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

01/04/2026

Registration of charge 045714140004, created on 2026-03-31

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31/03/2026

Registration of charge 045714140003, created on 2026-03-31

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18/02/2026

Amended total exemption full accounts made up to 2025-02-28

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14/01/2026

Statement of capital following an allotment of shares on 2018-01-01

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14/01/2026

Statement of capital following an allotment of shares on 2018-01-01

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14/01/2026

Statement of capital following an allotment of shares on 2023-01-20

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14/01/2026

Statement of capital following an allotment of shares on 2018-01-01

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14/01/2026

Statement of capital following an allotment of shares on 2018-01-01

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14/01/2026

Statement of capital following an allotment of shares on 2020-02-17

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08/01/2026

Satisfaction of charge 1 in full

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28/11/2025

Confirmation statement made on 2025-11-03 with no updates

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27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

27/10/2025

Satisfaction of charge 045714140002 in full

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29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

18/11/2024

Confirmation statement made on 2024-11-03 with no updates

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03/02/2024

Compulsory strike-off action has been discontinued

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02/02/2024

Confirmation statement made on 2023-11-03 with updates

View PDF (5 pages)

30/01/2024

First Gazette notice for compulsory strike-off

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13/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-36 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
958.37K
-
0.00
502.43K
-

2022
36
1.03M
-
0.00
588.37K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	23/10/2002 - 25/10/2002	3007
Temples (Professional Services) Limited	Nominee Director	23/10/2002 - 25/10/2002	2154
Gudgeon, Mark Anthony Keith	Director	25/10/2002 - Present	-
Gudgeon, Andrew Richard	Director	01/11/2010 - Present	2
Gudgeon, Andrew Richard	Director	25/10/2002 - 25/10/2006	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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11122427

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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No. of employees:

Description

About MADEX LOGISTICS LTD

MADEX LOGISTICS LTD is an(a) Active company incorporated on 23/10/2002 with the registered office located at C/O Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorkshire LS27 0BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADEX LOGISTICS LTD?

MADEX LOGISTICS LTD is currently Active. It was registered on 23/10/2002 .

Where is MADEX LOGISTICS LTD located?

MADEX LOGISTICS LTD is registered at C/O Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorkshire LS27 0BN.

What does MADEX LOGISTICS LTD do?

MADEX LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MADEX LOGISTICS LTD?

The latest filing was on 15/04/2026: Appointment of Mr Jason Scott as a director on 2026-04-15.