M.A. & H.V. Medler (Haulage) Limited
Company Profile
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SmallM.a. & H.v. Medler (haulage) Limited
01387478•Private Limited With Share Capital
Oak Tree Farm Allison Street, Marsham, Norwich, NR105PJ
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Incorporated
06/09/1978
Company Age
47 years
Directors
4
Employees
39
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
M.a. & H.v. Medler (haulage) Limited (01387478) is a private limited with share capital incorporated on 06/09/1978 (47 years old) and registered in norwich, NR105PJ. The company operates under SIC code 49410 - freight transport by road.
M.a. & h.v. medler (haulage) limited is a transportation/trucking/railroad company based out of united kingdom.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 06/09/1978
NR105PJ
39 employees
Financial Overview
Total Assets
£3.11M
Liabilities
£1.76M
Net Assets
£1.35M
Est. Turnover
£6.27M
AI Estimated
Unreported
Cash
£770.0K
Key Metrics
39
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2023
Change Sail Address Company With New Address
Category:Address
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Resolution
Category:Resolution
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Officers
Date:30-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Legacy
Category:Mortgage
Date:10-04-2000
Legacy
Category:Annual Return
Date:22-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1999
Legacy
Category:Annual Return
Date:05-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Annual Return
Date:17-02-1998
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/03/2025
Latest Accounts30/09/2024
Trading Addresses
Oak Tree Farm Allison Street, Marsham, Norwich, Norfolk Nr10 5Pj, NR105PJRegistered
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