Medlog Limited

Active11684020 Private limited company
Incorporated
19 November 2018 (7 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
East of England
Address
Medite House The Havens
Ransomes Europark
Ipswich
IP3 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2022
British
Born November 1972
Woolnough, David Anthony
Secretary · Appointed 21 December 2022
Director · Appointed 19 November 2018
British
Born December 1971 (54)
Director · Appointed 19 November 2018
British
Born December 1967 (58)
Officer history (4 former)
18 June 2026
Resigned Gottlieb, Gregory Jonathan as Director
18 June 2026
Resigned Prudente, Giuseppe as Director
18 June 2026
Resigned Prudente, Salvatore as Director
21 December 2022
Appointed Woolnough, David Anthony as Director
21 December 2022
Appointed Woolnough, David Anthony as Secretary
21 December 2022
Appointed Gottlieb, Gregory Jonathan as Director
21 December 2022
Appointed Prudente, Giuseppe as Director
21 December 2022
Appointed Prudente, Salvatore as Director
31 May 2019
Resigned Gordon, Anne Maria as Director
19 November 2018
Appointed Burke, Jonathan James as Director
19 November 2018
Appointed Everitt, Daniel Charles as Director
19 November 2018
Appointed Gordon, Anne Maria as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
4 March 2022
Ceased Medlog SA — Owns 75–100% of shares
4 March 2022
Ceased Gianluigi Aponte — Owns 25–50% of shares
4 March 2022
Ceased Rafaela Aponte-Diamant — Owns 25–50% of shares
4 March 2022
Ceased Mediterranean Shipping Company (UK) Limited — Owns 75–100% of shares
19 November 2018
Ceased Gianluigi Aponte — Owns 25–50% of shares
19 November 2018
Ceased Rafaela Aponte-Diamant — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 £1 £1 £1 £1
Balance sheet detail
2022202120202019
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings 38

Show all 38 filings

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