Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Madex Logistics Ltd
- Incorporated
- 23 October 2002 (24 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o Walkers Transport Howley Park Industrial EstateHowley Park Road EastLeedsLS27 0BN
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
British
Born April 1980 (46)
Director · Appointed 31 March 2026
British
Born June 1970 (56)
Director · Appointed 31 March 2026
British
Born August 1971 (55)
Gudgeon, Andrew Richard
Director · Appointed 1 November 2010
British
Born November 1965
Gudgeon, Andrew Richard
Secretary · Appointed 25 October 2002
British
Gudgeon, Mark Anthony Keith
Director · Appointed 25 October 2002
British
Born January 1964 (62)
Officer history (4 former)
24 July 2026
15 April 2026
31 March 2026
31 March 2026
31 March 2026
1 November 2010
Appointed Gudgeon, Andrew Richard as Director
25 October 2006
Resigned Gudgeon, Andrew Richard as Director
25 October 2002
Appointed Gudgeon, Mark Anthony Keith as Director
25 October 2002
Appointed Gudgeon, Andrew Richard as Secretary
25 October 2002
Appointed Gudgeon, Andrew Richard as Director
25 October 2002
25 October 2002
23 October 2002
23 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10950706
Former controllers (2)
31 March 2026
Ceased Mark Anthony Keith Gudgeon — Owns 25–50% of shares
31 March 2026
Ceased Andrew Richard Gudgeon — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,035,745
- Cash
- £552,812
- Employees
- 36
- Debt Ratio
- 55%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £487,482 | £715,950 | £696,903 | |
| Current Assets | £1,791,943 | £2,474,983 | £1,283,105 | |
| Debtors | £1,239,131 | £1,972,554 | £1,193,834 | |
| Cash | £552,812 | £502,429 | £89,271 | |
| Creditors (< 1 year) | £1,105,842 | £1,817,316 | £2,068,145 | £1,113,145 |
| Creditors (> 1 year) | £20,000 | £30,000 | £41,667 | |
| Net Current Assets | £686,101 | £406,838 | £169,960 | |
| Net Assets | £1,035,745 | £958,372 | £750,649 | |
| Shareholder Funds | £1,035,745 | £958,372 | £750,649 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Current accounting period extended | |||
| 28 May 2026 | Satisfaction of a charge in full | |||
| 28 May 2026 | Satisfaction of a charge in full | |||
| 19 May 2026 | Registration of a charge |
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