Introduction
Watch Company
M
MEDNEO LOGISTICS UK LIMITED
MEDNEO LOGISTICS UK LIMITED is an active company incorporated on 28 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. MEDNEO LOGISTICS UK LIMITED was registered 7 years ago.(SIC: 68209, 77390)
Status
active
Active since 7 years ago
Company No
11852067
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
155-157 Great Portland Street London, W1W 6QP,
Previous Addresses
10 Upper Berkeley Street London W1H 7PE United Kingdom
From: 28 February 2019To: 11 November 2020
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Capital Update
Jul 24
Capital Statement Capital Company With D...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
LINEKER, Kathryn
ActiveGreat Portland Street, LondonW1W 6QP
Born March 1980
Director
Appointed 10 Sept 2025
LINEKER, Kathryn
Great Portland Street, LondonW1W 6QP
Born March 1980
Director
10 Sept 2025
Active
TRACEY, Ella Sharon
ActiveGreat Portland Street, LondonW1W 6QP
Born April 1970
Director
Appointed 24 Feb 2025
TRACEY, Ella Sharon
Great Portland Street, LondonW1W 6QP
Born April 1970
Director
24 Feb 2025
Active
BANKEL, Sabine
ResignedGreat Portland Street, LondonW1W 6QP
Born April 1979
Director
Appointed 14 Aug 2019
Resigned 31 Dec 2020
BANKEL, Sabine
Great Portland Street, LondonW1W 6QP
Born April 1979
Director
14 Aug 2019
Resigned 31 Dec 2020
Resigned
COLE, Brian Roy
ResignedGreat Portland Street, LondonW1W 6QP
Born January 1969
Director
Appointed 28 Feb 2019
Resigned 09 Aug 2024
COLE, Brian Roy
Great Portland Street, LondonW1W 6QP
Born January 1969
Director
28 Feb 2019
Resigned 09 Aug 2024
Resigned
HEFEL, Daniel Tobias
ResignedGreat Portland Street, LondonW1W 6QP
Born May 1981
Director
Appointed 07 Jul 2022
Resigned 11 Jul 2023
HEFEL, Daniel Tobias
Great Portland Street, LondonW1W 6QP
Born May 1981
Director
07 Jul 2022
Resigned 11 Jul 2023
Resigned
SPELLMAN, Andrew Martin
ResignedGreat Portland Street, LondonW1W 6QP
Born August 1962
Director
Appointed 27 Nov 2020
Resigned 01 Mar 2025
SPELLMAN, Andrew Martin
Great Portland Street, LondonW1W 6QP
Born August 1962
Director
27 Nov 2020
Resigned 01 Mar 2025
Resigned
WEBB, Stuart David
ResignedGreat Portland Street, LondonW1W 6QP
Born January 1982
Director
Appointed 27 Nov 2020
Resigned 12 Sept 2025
WEBB, Stuart David
Great Portland Street, LondonW1W 6QP
Born January 1982
Director
27 Nov 2020
Resigned 12 Sept 2025
Resigned
WEBER, Nicolas Philipp
ResignedUpper Berkeley Street, LondonW1H 7PE
Born November 1977
Director
Appointed 28 Feb 2019
Resigned 14 Aug 2019
WEBER, Nicolas Philipp
Upper Berkeley Street, LondonW1H 7PE
Born November 1977
Director
28 Feb 2019
Resigned 14 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Medneo Uk Limited
ActiveGreat Portland Street, LondonW1W 6QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Medneo Uk Limited
Great Portland Street, LondonW1W 6QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
1 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2021
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2019