Menna Overview
Here’s a quick overview of MADEX LOGISTICS LTD 👀 — a London based business that started in 2002.
MADEX LOGISTICS LTD
- Company statusactive
- Company No04571414
- Age23 years 9 months Incorporated 23 October 2002
- Officers3
Address
940 Green Lanes, London, N21 2AD, United Kingdom
MADEX LOGISTICS LTD is an active company incorporated on 23 October 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 28 May 2026
Mortgage Satisfy Charge Full
2 Months Ago on 28 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 19 May 2026
Resolution
3 Months Ago on 28 Apr 2026
Memorandum Articles
3 Months Ago on 28 Apr 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 28 Apr 2026
Capital Name Of Class Of Shares
3 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 15 Apr 2026
Change Account Reference Date Company Current Shortened
3 Months Ago on 13 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 13 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 10 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 10 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 01 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 31 Mar 2026
Accounts Amended With Accounts Type Total Exemption Full
5 Months Ago on 18 Feb 2026
Capital Allotment Shares
6 Months Ago on 14 Jan 2026
Capital Allotment Shares
6 Months Ago on 14 Jan 2026
Capital Allotment Shares
6 Months Ago on 14 Jan 2026
Capital Allotment Shares
6 Months Ago on 14 Jan 2026
Capital Allotment Shares
6 Months Ago on 14 Jan 2026
Capital Allotment Shares
6 Months Ago on 14 Jan 2026
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUDGEON, Andrew Richard | secretary | 25 Oct 2002 | |
| GUDGEON, Andrew Richard | director | Nov 1965 | 01 Nov 2010 |
| GUDGEON, Mark Anthony Keith | director | Jan 1964 | 25 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Anthony Keith Gudgeon | Jan 1964 | 06 Apr 2016 |
| Mr Andrew Richard Gudgeon | Nov 1965 | 06 Apr 2016 |
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Here’s a quick overview of MADEX LOGISTICS LTD 👀 — a London based business that started in 2002.