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.
Office Address | Medite House The Havens |
Office Address2 | Ransomes Europark |
Town | Ipswich |
Post code | IP3 9SJ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||
Net Assets Liabilities | 1 | 1 | 1 | 1 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | |
Par Value Share | 1 | 1 | 1 | |
Total Assets Less Current Liabilities | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates September 29, 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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