Madex Logistics Ltd
Company Profile
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SmallMadex Logistics Ltd
04571414•Private Limited With Share Capital
C/O Walkers Transport, Howley Park Industrial Estate, Leeds, LS270BN
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Incorporated
23/10/2002
Company Age
23 years
Directors
7
Employees
36
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Madex Logistics Ltd (04571414) is a private limited with share capital incorporated on 23/10/2002 (23 years old) and registered in leeds, LS270BN. The company operates under SIC code 49410 - freight transport by road.
Madex logistics ltd is a transportation/trucking/railroad company based out of 911 green lanes, london, united kingdom.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 23/10/2002
LS270BN
36 employees
Financial Overview
Total Assets
£2.46M
Liabilities
£1.51M
Net Assets
£947.7K
Est. Turnover
£7.50M
AI Estimated
Unreported
Cash
£662.2K
Key Metrics
36
Employees
7
Directors
8
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Legacy
Category:Mortgage
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Capital
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Accounts
Date:28-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Address
Date:19-09-2003
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Incorporation Company
Category:Incorporation
Date:23-10-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 7 Delta Park Industrial Estate, Millmarsh Lane, Enfield, Middlesex, EN37QJ
C/O Walkers Transport, Howley Park Industrial Estate, Leeds, West Yorkshire Ls27 0Bn, LS270BNRegistered
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