Medlog Limited IPSWICH


Medlog Limited is a private limited company located at Medite House The Havens, Ransomes Europark, Ipswich IP3 9SJ. Incorporated on 2018-11-19, this 5-year-old company is run by 6 directors and 1 secretary.
Director Salvatore P., appointed on 21 December 2022. Director Gregory G., appointed on 21 December 2022. Director Giuseppe P., appointed on 21 December 2022.
As far as secretaries are concerned, we can name: David W., appointed on 21 December 2022.
The company is officially categorised as "freight transport by road" (SIC code: 49410).
The latest confirmation statement was sent on 2023-09-29 and the due date for the subsequent filing is 2024-10-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Medlog Limited Address / Contact

Office Address Medite House The Havens
Office Address2 Ransomes Europark
Town Ipswich
Post code IP3 9SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11684020
Date of Incorporation Mon, 19th Nov 2018
Industry Freight transport by road
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Salvatore P.

Position: Director

Appointed: 21 December 2022

David W.

Position: Secretary

Appointed: 21 December 2022

Gregory G.

Position: Director

Appointed: 21 December 2022

Giuseppe P.

Position: Director

Appointed: 21 December 2022

David W.

Position: Director

Appointed: 21 December 2022

Daniel E.

Position: Director

Appointed: 19 November 2018

Jonathan B.

Position: Director

Appointed: 19 November 2018

Anne G.

Position: Director

Appointed: 19 November 2018

Resigned: 31 May 2019

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As we found, there is Rafaela A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gianluigi A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Medlog Sa, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a societé anonyme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Rafaela A.

Notified on 4 March 2022
Ceased on 4 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Gianluigi A.

Notified on 4 March 2022
Ceased on 4 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Medlog Sa

12-14 Chemin Rieu, 1208, Geneve, Switzerland

Legal authority Swiss Law
Legal form Societé Anonyme
Country registered Switzerland
Place registered Federal Registry Of Commerce (Frc)
Registration number Uid Number: Che-114.520.453
Notified on 4 March 2022
Ceased on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mediterranean Shipping Company (Uk) Limited

Medite House The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01345236
Notified on 19 November 2018
Ceased on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gianluigi A.

Notified on 19 November 2018
Ceased on 19 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rafaela A.

Notified on 19 November 2018
Ceased on 19 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted111 
Par Value Share111 
Total Assets Less Current Liabilities  11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates September 29, 2023
filed on: 29th, September 2023
Free Download (3 pages)

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