General information

Name:

Madex Logistics Limited

Office Address:

940 Green Lanes N21 2AD London

Number: 04571414

Incorporation date: 2002-10-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

04571414 - registration number of Madex Logistics Ltd. The firm was registered as a Private Limited Company on 2002/10/23. The firm has been present in this business for the last twenty two years. This business could be reached at 940 Green Lanes in London. The main office's postal code assigned to this address is N21 2AD. This company's SIC code is 49410 and their NACE code stands for Freight transport by road. 28th February 2022 is the last time when account status updates were reported.

Madex Logistics Ltd is a medium-sized transport company with the licence number OK1068867. The firm has one transport operating centre in the country. In their subsidiary in Enfield on Delta Park, 20 machines and 5 trailers are available.

Having six recruitment advert since 2014-07-04, the corporation has been an active employer on the job market. On 2016-12-02, it started seeking new employees for a full time Forklift Driver post in Enfield, and on 2014-07-04, for the vacant post of a full time Lgv Class 2 in Enfield. They employ applicants on such positions as: 7.5 TON DRIVER, class 2 lgv and Hgv 2.

As the data suggests, this specific limited company was created in 2002/10/23 and has so far been overseen by three directors, and out of them two (Andrew G. and Mark G.) are still a part of the company.

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 01 November 2010

Latest update: 4 January 2024

Andrew G.

Role: Secretary

Appointed: 25 October 2002

Latest update: 4 January 2024

Mark G.

Role: Director

Appointed: 25 October 2002

Latest update: 4 January 2024

People with significant control

Executives who have control over the firm are as follows: Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 27 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 29 November 2012
End Date For Period Covered By Report 29 February 2012
Date Approval Accounts 29 November 2012
Annual Accounts 27 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 27 November 2013

Company Vehicle Operator Data

Unit 7

Address

Delta Park , Millmarsh Lane

City

Enfield

Postal code

EN3 7QT

No. of Vehicles

20

No. of Trailers

5

Jobs and Vacancies at Madex Logistics Limited

Forklift Driver in Enfield, posted on Friday 2nd December 2016
Region / City London, Enfield
Industry Transport and storage - materials
Salary From £9.00 to £11.25 per hour
Job type full time
Contact by phone 0208 804 6006
 
Forklift Driver in Enfield, posted on Friday 2nd December 2016
Region / City London, Enfield
Industry Transport and storage - materials
Salary From £9.00 to £11.25 per hour
Job type full time
Contact by phone 0208 804 6006
 
Hgv 2 in Enfield, posted on Thursday 25th September 2014
Region / City London, Enfield
Industry Transport and storage - materials
Salary £10.75 per hour
Job type full time
Contact by phone 0208 804 6006
 
class 2 lgv in Enfield, posted on Thursday 25th September 2014
Region / City London, Enfield
Industry Transport and storage - materials
Salary £11.00 per hour
Experience at least two years
Work hours Overtime
Job type full time
Contact by phone 0208 804 6006
 
7.5 TON DRIVER in Enfield, posted on Friday 19th September 2014
Region / City London, Enfield
Industry Transport and storage - materials
Salary £8.25 per hour
Experience at least two years
Work hours Overtime
Job type full time
 
Lgv Class 2 in Enfield, posted on Friday 4th July 2014
Region / City London, Enfield
Industry Transport and storage - materials
Salary £10.25 per hour
Job type full time
Contact by phone 0208 804 6006
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

911 Green Lanes

Post code:

N21 2QP

City / Town:

London

HQ address,
2013

Address:

911 Green Lanes

Post code:

N21 2QP

City / Town:

London

HQ address,
2014

Address:

911 Green Lanes

Post code:

N21 2QP

City / Town:

London

HQ address,
2015

Address:

911 Green Lanes

Post code:

N21 2QP

City / Town:

London

HQ address,
2016

Address:

911 Green Lanes

Post code:

N21 2QP

City / Town:

London

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Services (by SIC Code)

  • 49410 : Freight transport by road
21
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