M.A. & H.V. Medler (Haulage) Limited

Active01387478 Private limited company
Incorporated
6 September 1978 (48 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
East of England
Address
1A Guardian Road Industrial Estate
Guardian Road
Norwich
NR5 8PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
British
Born September 1967 (59)
Director · Appointed 10 January 2025
British
Born January 1973 (53)
Alston, Sarah Jayne
Director · Appointed 1 October 2024
British
Born August 1967 (59)
Officer history (6 former)
10 January 2025
Appointed Halliday, Martin as Director
10 January 2025
Appointed Jolley, Nicholas Charles Anthony as Director
10 January 2025
Resigned Medler, Andrew James as Director
10 January 2025
Resigned Alston, Sarah Jayne as Secretary
10 January 2025
Resigned Medler, Margaret Ann as Director
1 October 2024
Appointed Alston, Sarah Jayne as Director
1 December 2012
Appointed Medler, Andrew James as Director
5 December 2007
Appointed Alston, Sarah Jayne as Secretary
5 December 2007
Resigned Medler, Jonathan Michael as Secretary
6 March 1998
Resigned Medler, Hilda Violet as Director
10 March 1992
Appointed Medler, Jonathan Michael as Secretary
10 March 1992
Resigned Medler, Margaret Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10133368
Former controllers (3)
10 January 2025
Ceased Jake Medler — Owns 25–50% of shares
10 January 2025
Ceased Sarah Jayne Alston — Owns 25–50% of shares
10 January 2025
Ceased Andrew James Medler — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Freightforce Distribution Ltd Owns 75–100% of shares
Freightforce Ltd Owns 75–100% of shares
Logistic Management Services Ltd Owns 75–100% of shares
LMS Truck & Trailer Limited Owns 75–100% of shares
M.A. & H.V. Medler (Haulage) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,350,772
Cash
£770,017
Employees
39
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,068,368 £1,259,443 £1,404,260 £1,467,005 £1,384,014 £1,350,772
Balance sheet detail
202420232022202120202019
Fixed Assets£1,415,918£1,694,832£766,038£617,403£325,397£443,753
Current Assets£1,690,445£1,850,214£2,162,868£2,208,726£2,018,641£1,607,050
Cash£770,017£805,065£862,061£1,114,339£802,892£668,540
Creditors (< 1 year)£998,674£1,032,616£817,929£901,035£882,840£732,100
Creditors (> 1 year)£680,475£1,041,867£452,462£403,527£139,930£174,897
Net Current Assets£691,771£817,598£1,344,939£1,307,691£1,135,801£874,950
Net Assets£1,350,772£1,384,014£1,467,005£1,404,260£1,259,443£1,068,368
Shareholder Funds£1,350,772£1,384,014£1,467,005£1,404,260£1,259,443£1,068,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates21 May 2026
29 May 2025Confirmation statement with updates21 May 2025
9 May 2025Current accounting period extended
3 March 2025Total exemption full accounts30 September 2024
24 January 2025Registration of a charge
Show all recent filings

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