MADEX LOGISTICS LTD
Freight transport by road
MADEX LOGISTICS LTD
Freight transport by road
Contact & Details
Contact
Full company profile for MADEX LOGISTICS LTD (04571414), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 23 Oct 2002. Freight transport by road. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£662.18k
Net Assets
£967.62k
Total Liabilities
£1.49M
Turnover
N/A
Employees
36
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Feb Year End | 2024 29 Feb Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Richard Gudgeon | Secretary | British | Unknown | 25 Oct 2002 | Active |
| Mark Anthony Keith Gudgeon | Director | British | United Kingdom | 25 Oct 2002 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (3)
Tcp Bidco (california) Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mark Anthony Keith Gudgeon
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Andrew Richard Gudgeon
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Mark Anthony Keith Gudgeon
Ceased 31 Mar 2026
Mr Andrew Richard Gudgeon
Ceased 31 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 7, Delta Park, Enfield EN3 7QJ ENFIELD | Leasehold | - | 25 May 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 28 Apr 2026 | Capital | Capital Variation Of Rights Attached To Shares | |
| 28 Apr 2026 | Resolution | Resolutions | |
| 28 Apr 2026 | Incorporation | Memorandum Articles | |
| 28 Apr 2026 | Capital | Capital Name Of Class Of Shares |
Mortgage Create With Deed With Charge Number Charge Creation Date
Capital Variation Of Rights Attached To Shares
Resolutions
Memorandum Articles
Capital Name Of Class Of Shares
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 weeks ago on 19 May 2026
Capital Variation Of Rights Attached To Shares
1 months ago on 28 Apr 2026
Resolutions
1 months ago on 28 Apr 2026
Memorandum Articles
1 months ago on 28 Apr 2026
Capital Name Of Class Of Shares
1 months ago on 28 Apr 2026