Medneo Logistics Uk Limited LONDON


Medneo Logistics Uk Limited is a private limited company that can be found at 155-157 Great Portland Street, London W1W 6QP. Incorporated on 2019-02-28, this 5-year-old company is run by 3 directors.
Director Stuart W., appointed on 27 November 2020. Director Andrew S., appointed on 27 November 2020. Director Brian C., appointed on 28 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
The last confirmation statement was sent on 2023-02-27 and the due date for the following filing is 2024-03-12. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Medneo Logistics Uk Limited Address / Contact

Office Address 155-157 Great Portland Street
Town London
Post code W1W 6QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11852067
Date of Incorporation Thu, 28th Feb 2019
Industry Other letting and operating of own or leased real estate
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Stuart W.

Position: Director

Appointed: 27 November 2020

Andrew S.

Position: Director

Appointed: 27 November 2020

Brian C.

Position: Director

Appointed: 28 February 2019

Daniel H.

Position: Director

Appointed: 07 July 2022

Resigned: 11 July 2023

Sabine B.

Position: Director

Appointed: 14 August 2019

Resigned: 31 December 2020

Nicolas W.

Position: Director

Appointed: 28 February 2019

Resigned: 14 August 2019

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Medneo Uk Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medneo Uk Limited

155-157 Great Portland Street, London, W1W 6QP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11673581
Notified on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 27th February 2024
filed on: 27th, February 2024
Free Download (3 pages)

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