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MADEX LOGISTICS LTD

Active
04571414·incorporated 2002-10-23

MADEX LOGISTICS LTD is an active UK private limited company, incorporated on 23 October 2002 at Companies House (number 04571414; OpenRegistry canonical ID GB-04571414-madex-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-23
Registered Address
C/O WALKERS TRANSPORT HOWLEY PARK INDUSTRIAL ESTATE, HOWLEY PARK ROAD EAST, LEEDS, WEST YORKSHIRE, LS27 0BN, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

Search directors of MADEX LOGISTICS LTD

Shareholders

Look up shareholders of MADEX LOGISTICS LTD

Financials

Check financials of MADEX LOGISTICS LTD

Filings

Check filing history of MADEX LOGISTICS LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MADEX LOGISTICS LTD has 1 person with significant control on file:

  • Tcp Bidco (California) Limited (United Kingdom reg. 10950706). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Anthony Keith Gudgeon born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Richard Gudgeon born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04571414.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.