ML

MADEX LOGISTICS LTD

Active

Company number 04571414

Leeds, United Kingdom · Incorporated 23 October 2002

C/O Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorkshire, LS27 0BN, United Kingdom

Last updated on 21 September 2026

Freight transport by road · SIC 49410

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2023

Company overview

Incorporated on 23 October 2002 and registered in England and Wales, MADEX LOGISTICS LTD remains an active private limited company, now trading for 23 years. Its registered office is at C/O Walkers Transport Howley Park Industrial Estate, Howley Park Road East, Leeds, West Yorkshire, LS27 0BN, United Kingdom. Its principal activity is freight transport by road (SIC 49410).

It is controlled by Tcp Bidco (California) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: GUDGEON, Mark Anthony Keith (appointed 25 October 2002), GUDGEON, Andrew Richard (appointed 1 November 2010), BALFOUR, David (appointed 31 March 2026), HOBMAN, Scott (appointed 31 March 2026) and SCOTT, Jason (appointed 15 April 2026). GUDGEON, Andrew Richard serves as company secretary (appointed 25 October 2002). The company has been served by four former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2025, on 18 February 2026. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. 95 filings are recorded against the company at Companies House, most recently an officers filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SCOTT, Jason
Director
15 April 2026
BD
BALFOUR, David
Director
31 March 2026
HS
HOBMAN, Scott
Director
31 March 2026
GM
GUDGEON, Mark Anthony Keith
Director
25 October 2002
GA
GRIGGS, Adam Benjamin
Director · Resigned
31 March 2026
GA
GUDGEON, Andrew Richard
Director · Resigned
25 October 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
23 October 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
23 October 2002

Persons with significant control

PS
Tcp Bidco (California) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026

Funding

7 funding rounds
20 January 2023
Shares allotted · 0 shares allotted
—
17 February 2020
Shares allotted · 0 shares allotted
—
1 January 2018
Shares allotted · 0 shares allotted
—
1 January 2018
Shares allotted · 0 shares allotted
—
1 January 2018
Shares allotted · 0 shares allotted
—
1 January 2018
Shares allotted · 0 shares allotted
—
1 March 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
29 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2026 View
Resolution
Resolution
28 April 2026 View
Memorandum Articles
Incorporation
28 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
28 April 2026 View
Capital Name Of Class Of Shares
Capital
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 February 2026 View
Capital Allotment Shares
Capital
14 January 2026 View
Capital Allotment Shares
Capital
14 January 2026 View
Capital Allotment Shares
Capital
14 January 2026 View
Capital Allotment Shares
Capital
14 January 2026 View
Capital Allotment Shares
Capital
14 January 2026 View
Capital Allotment Shares
Capital
14 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Gazette Filings Brought Up To Date
Gazette
3 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Gazette Notice Compulsory
Gazette
30 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Gazette Filings Brought Up To Date
Gazette
1 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Gazette Notice Compulsory
Gazette
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Legacy
Mortgage
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Capital Allotment Shares
Capital
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Legacy
Capital
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
6 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Accounts
28 November 2005 View
Accounts With Accounts Type Dormant
Accounts
5 September 2005 View
Legacy
Annual Return
29 October 2004 View
Accounts With Accounts Type Dormant
Accounts
5 April 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Address
19 September 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Incorporation Company
Incorporation
23 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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