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Madex Logistics Ltd

04571414

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

940 GREEN LANES, LONDON, N21 2AD
Incorporated 23/10/2002

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Andrew Richard Gudgeon

secretary · Since 25/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Mark Anthony Keith Gudgeon

director · Since 25/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Andrew Richard Gudgeon

director · Since 01/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Adam Benjamin Griggs

director · Since 31/03/2026

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr David Balfour

director · Since 31/03/2026

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Scott Hobman

director · Since 31/03/2026

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Jason Scott

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Tcp Bidco (California) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Walkers Transport, Howley Park Road, Leeds, LS27 0BN

Reg: 10950706 · Registrar Of Companies · Private Company Limited By Shares

Notified 31/03/2026

Former PSCs

Mr Mark Anthony Keith Gudgeon

Ceased 31/03/2026

Mr Andrew Richard Gudgeon

Ceased 31/03/2026

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 15/05/2026Registered 19/05/2026
Charge
outstanding

TCP GENERAL PARTNER LIMITED

Created 31/03/2026Registered 01/04/2026
Charge
outstanding

INVESTEC BANK PLC

Created 31/03/2026Registered 31/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 23/09/2013Registered 24/09/2013Satisfied 27/10/2025
charge
satisfied

STARGAS NOMINEES LIMITED AND BEEGAS NOMINEES LIMITED

Created 05/04/2012Registered 13/04/2012Satisfied 08/01/2026

CompanyRankvs 1755+ SIC 49410 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£968k

Balance sheet strength

Cash

£662k

Cash in the bank

Net Current Assets

£709k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.4M

Fixed Assets

£352k

Debtors

£1.4M

36avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.51-£68k
20241.62+£40k
20231.32-£34k
20221.39+£71k
20211.20+£208k
20201.15+£92k
20191.19
20171.28

Derived from filed accounts. Not audited figures.